Grande Motors Limited was incorporated on 04 Sep 2014 and issued a New Zealand Business Number of 9429041396681. The registered LTD company has been run by 2 directors: Ivan Zhuravlev - an active director whose contract started on 19 Jan 2017,
Nadezda Pastushenko - an inactive director whose contract started on 04 Sep 2014 and was terminated on 19 Jan 2017.
According to our data (last updated on 01 Apr 2024), the company uses 1 address: 80 Smales Road, East Tamaki, Auckland, 2013 (category: registered, service).
Until 18 Dec 2018, Grande Motors Limited had been using Flat 2, 28 Bramley Drive, Farm Cove, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Zhuravlev, Ivan (an individual) located at Farm Cove, Auckland postcode 2012. Grande Motors Limited was categorised as "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110).
Principal place of activity
430, Mount Wellington Highway, Auckland, 1060 New Zealand
Previous addresses
Address #1: Flat 2, 28 Bramley Drive, Farm Cove, Auckland, 2012 New Zealand
Registered & physical address used from 07 Feb 2017 to 18 Dec 2018
Address #2: 5 Dolphin Street, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 04 Sep 2014 to 07 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Zhuravlev, Ivan |
Farm Cove Auckland 2012 New Zealand |
19 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pastushenko, Nadezda |
Pakuranga Auckland 2010 New Zealand |
04 Sep 2014 - 19 Jan 2017 |
| Director | Nadezda Pastushenko |
Pakuranga Auckland 2010 New Zealand |
04 Sep 2014 - 19 Jan 2017 |
Ivan Zhuravlev - Director
Appointment date: 19 Jan 2017
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 20 Dec 2017
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 19 Jan 2017
Nadezda Pastushenko - Director (Inactive)
Appointment date: 04 Sep 2014
Termination date: 19 Jan 2017
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 04 Sep 2014
Muggo Holdings Limited
9a Arkley Avenue
Young Mariners Of New Zealand Incorporated
40a Bramley Drive
Meng Ao Investment Limited
11 Arkley Avenue
Tong Family Holding Limited
11 Arkley Avenue
Fazway Limited
25 Bramley Drive
Exylon Corporation Limited
21a Bramley Drive
Carwebs Limited
322 Pakuranga Road
Clelo Quality Cars Limited
144a Prince Regent Drive
Nandish Trading Limited
113 Glenmore Road
Penrose Commercial Vehicles Limited
69 Manor Park
U Cars Limited
23 Treeway
Wilkinson Wholesale Limited
2 Serrita Avenue