Grand Investments & Consultants Limited, a registered company, was started on 04 Feb 2004. 9429035549840 is the number it was issued. This company has been run by 3 directors: Danxia Ma - an active director whose contract began on 04 Feb 2004,
Steven Zhang - an active director whose contract began on 08 Sep 2004,
Wenqiang Zhang - an active director whose contract began on 08 Sep 2004.
Updated on 07 May 2025, our data contains detailed information about 3 addresses the company registered, namely: Shop 418 Westfield St Lukes, 80 St Lukes Road, Auckland, 1346 (registered address),
Shop 418 Westfield St Lukes, 80 St Lukes Road, Auckland, 1346 (service address),
Shop 418 Westfield St Lukes, 80 St Lukes Road, Auckland, 1346 (physical address),
Shop 418 Westfield St Lukes, 80 St Lukes Road, Auckland, 1346 (service address) among others.
Grand Investments & Consultants Limited had been using 710 Great South Road, Penrose, Auckland as their registered address up until 06 Dec 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 710 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 25 Sep 2015 to 06 Dec 2017
Address #2: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 23 May 2011 to 25 Sep 2015
Address #3: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand
Registered address used from 10 Jun 2005 to 23 May 2011
Address #4: 28-17 Lyon Ave, St.lukes, Auckland New Zealand
Physical address used from 12 Oct 2004 to 21 May 2019
Address #5: 150a Boundary Road, Blockhouse Bay
Physical address used from 04 Feb 2004 to 12 Oct 2004
Address #6: Nair & Associates Limited, 102 Balmoral Road, Mt. Eden, Auckland
Registered address used from 04 Feb 2004 to 10 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 15 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Ma, Danxia |
St Lukes Auckland New Zealand |
04 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Zhang, Wenqiang |
Mount Roskill Auckland 1041 New Zealand |
17 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhang, Steven |
St. Lukes Auckland New Zealand |
02 Aug 2005 - 17 May 2019 |
Danxia Ma - Director
Appointment date: 04 Feb 2004
Address: St. Lukes, Auckland, 1025 New Zealand
Address used since 28 Nov 2017
Address: St. Lukes, Auckland, New Zealand
Address used since 01 Aug 2005
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 May 2019
Steven Zhang - Director
Appointment date: 08 Sep 2004
Address: St. Lukes, Auckland, 1025 New Zealand
Address used since 28 Nov 2017
Address: St. Lukes, Auckland, New Zealand
Address used since 08 Sep 2004
Wenqiang Zhang - Director
Appointment date: 08 Sep 2004
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 May 2019
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