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Grand Aust New Zealand Pty Limited

Type: NZ Limited Company (Ltd)
9429030115705
NZBN
4574600
Company Number
Registered
Company Status
112047182
GST Number
No Abn Number
Australian Business Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
26 Sovereign Place
Glenfield
Auckland 0629
New Zealand
Registered & physical & service address used since 13 Oct 2020
26 Sovereign Place
Glenfield
Auckland 0629
New Zealand
Postal & office & delivery address used since 18 Oct 2021

Grand Aust New Zealand Pty Limited was registered on 01 Aug 2013 and issued a New Zealand Business Number of 9429030115705. This registered LTD company has been supervised by 1 director, named Ming Xu - an active director whose contract started on 01 Aug 2013.
According to BizDb's data (updated on 18 Mar 2024), the company uses 1 address: 26 Sovereign Place, Glenfield, Auckland, 0629 (types include: postal, office).
Until 13 Oct 2020, Grand Aust New Zealand Pty Limited had been using 159A Kitchener Road, Milford, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 70 shares are held by 1 entity, namely:
Xu, Ming (a director) located at Glenfield, Auckland postcode 0629.
Then there is a group that consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Li, Li - located at No.586 Jianguo Bei Rd, Hangzhou, Zhejiang Prov. Grand Aust New Zealand Pty Limited is categorised as "Travel agency service" (ANZSIC N722060).

Addresses

Principal place of activity

26 Sovereign Place, Glenfield, Auckland, 0629 New Zealand


Previous addresses

Address #1: 159a Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 06 May 2015 to 13 Oct 2020

Address #2: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand

Registered & physical address used from 01 Aug 2013 to 06 May 2015

Contact info
64 27 6668909
05 Oct 2020 Manager
64 09 4893741
05 Oct 2020 Business
serenayu@gatour.com.au
13 Jan 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Director Xu, Ming Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Li, Li No.586 Jianguo Bei Rd
Hangzhou, Zhejiang Prov

China
Directors

Ming Xu - Director

Appointment date: 01 Aug 2013

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 05 Oct 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 28 Apr 2015

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