City Granite Company Limited, a registered company, was registered on 02 Jul 2003. 9429035921424 is the NZ business identifier it was issued. The company has been run by 1 director, named Shu Tang Guan - an active director whose contract began on 02 Jul 2003.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 195 Portage Road, Papatoetoe, Auckland, 2025 (type: postal, office).
City Granite Company Limited had been using 133F, Pilkington Road, Panmure, Auckland as their registered address up to 16 Apr 2018.
Previous aliases for this company, as we found at BizDb, included: from 04 Aug 2004 to 28 Apr 2006 they were named Seco Kitchen Professional Limited, from 02 Jul 2003 to 04 Aug 2004 they were named Kitchen Star Workshop Limited.
One entity controls all company shares (exactly 100 shares) - Guan, Shu Tang - located at 2025, Papatoetoe, Manukau, Auckland.
Principal place of activity
8 Canon Place, Pakuranga Heights, Auckland, 2010 New Zealand
Previous addresses
Address #1: 133f, Pilkington Road, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 19 Apr 2017 to 16 Apr 2018
Address #2: 195 Portage Road, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 27 Apr 2006 to 19 Apr 2017
Address #3: 14 Calvert Ave.,, Mangere East, Auckland
Registered address used from 24 Apr 2006 to 27 Apr 2006
Address #4: 14 Calvert Ave, Mangere East, Auckland
Physical address used from 24 Apr 2006 to 27 Apr 2006
Address #5: 12 Glenveagh Dr., Mt Roskill
Registered address used from 14 Oct 2004 to 24 Apr 2006
Address #6: 12 Glenveagh Dr., Mt. Roskill, Auckland
Physical address used from 14 Oct 2004 to 24 Apr 2006
Address #7: 8 Halleys Place, Mt. Roskill, Auckland
Registered & physical address used from 01 Jul 2004 to 14 Oct 2004
Address #8: 14 Calvert Ave, Mangere East, Auckland, New Zealand
Registered & physical address used from 02 Jul 2003 to 01 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Guan, Shu Tang |
Papatoetoe Manukau, Auckland 2025 New Zealand |
17 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhang, Jing |
Mt. Roskill Auckland |
04 Aug 2004 - 17 Apr 2006 |
| Individual | Guan, Shu Tang |
Mangere East Auckland, New Zealand |
02 Jul 2003 - 04 Aug 2004 |
Shu Tang Guan - Director
Appointment date: 02 Jul 2003
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 19 Apr 2006
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