A Grade Motors Limited, a registered company, was started on 30 Aug 2000. 9429037152895 is the NZ business number it was issued. This company has been supervised by 1 director, named Mario Karl-Heinz Meier - an active director whose contract began on 30 Aug 2000.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: 31 Wakefield Street, Onekawa, Napier, 4110 (type: registered, physical).
A Grade Motors Limited had been using 425 Marine Parade, Napier South, Napier 4110 as their physical address until 23 Mar 2015.
Previous names for the company, as we identified at BizDb, included: from 07 Apr 2006 to 06 Jun 2007 they were called Rural Fire Innovations Limited, from 07 Apr 2006 to 07 Apr 2006 they were called Rural Fire Solutions Limited and from 30 Aug 2000 to 07 Apr 2006 they were called Phillips Radiators Limited.
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. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 425 Marine Parade, Napier South, Napier 4110 New Zealand
Physical & registered address used from 30 Apr 2010 to 23 Mar 2015
Address: Endeavour Chartered Accountants Ltd, Level 4 Rockforte Tower, 119 Grey Street, Gisborne
Registered address used from 27 Aug 2009 to 30 Apr 2010
Address: Endeavour Chartered Accountants Ltd, Level 4, Rockforte Tower, 119 Grey Street, Gisborne
Physical address used from 27 Aug 2009 to 30 Apr 2010
Address: Nigel O'leary Chartered Accountant, Level 4, Rockforte Tower, Grey Street, Gisborne
Registered & physical address used from 04 May 2004 to 27 Aug 2009
Address: Nigel O'leary, Chartered Accountants, 398 Childers Road, Gisborne
Registered & physical address used from 30 Aug 2000 to 04 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Meier, Mario Karl-heinz |
Greenmeadows Napier 4112 New Zealand |
27 Apr 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Meier, Annie |
Taradale Napier 4112 New Zealand |
27 Apr 2004 - |
Mario Karl-heinz Meier - Director
Appointment date: 30 Aug 2000
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 31 Mar 2021
Address: Taradale, Napier, 4112 New Zealand
Address used since 20 Apr 2015
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