Shortcuts

A Grade Motors Limited

Type: NZ Limited Company (Ltd)
9429037152895
NZBN
1063083
Company Number
Registered
Company Status
Current address
31 Wakefield Street
Onekawa
Napier 4110
New Zealand
Registered & physical & service address used since 23 Mar 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Meier, Mario Karl-heinz Greenmeadows
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Meier, Annie Taradale
Napier
4112
New Zealand
Directors

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

Nearby companies

Bay Homes Limited
7 Sheffield Place

Groom Precision Engineering Limited
1 Sheffield Place

Hawkes Bay All Stars Incorporated
7 Sheffield Place

Proware Holdings Limited
23 Lipton Place

Pro Electrical Limited
23 Lipton Place

Classique Plastics Limited
20 Wakefield Street