Grin Natural Products Limited was registered on 04 Jun 2015 and issued a number of 9429041787687. This registered LTD company has been run by 4 directors: Lipeng Liu - an active director whose contract began on 10 Aug 2015,
Xiaohang Tan - an active director whose contract began on 01 Oct 2015,
Yixuan Ma - an inactive director whose contract began on 04 Jun 2015 and was terminated on 15 Apr 2016,
Xiaohang Tan - an inactive director whose contract began on 04 Jun 2015 and was terminated on 06 Aug 2015.
According to BizDb's database (updated on 05 Apr 2024), the company uses 1 address: 19B Triton Drive, Rosedale, Auckland, 0632 (type: registered, physical).
Up until 17 Sep 2020, Grin Natural Products Limited had been using Level 1, Bdo Tower, 19 Como Street, Takapuna, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Grin Holdings Limited (an entity) located at Rosedale, Auckland postcode 0632. Grin Natural Products Limited has been classified as "Wholesale trade nec" (ANZSIC F373970).
Principal place of activity
19b Triton Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Level 1, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 01 Aug 2016 to 17 Sep 2020
Address #2: 11 Crete Avenue, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Apr 2016 to 01 Aug 2016
Address #3: 3 Gulf View Road, Murrays Bay, Auckland, 0630 New Zealand
Registered & physical address used from 04 Jun 2015 to 26 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Grin Holdings Limited Shareholder NZBN: 9429042302902 |
Rosedale Auckland 0632 New Zealand |
21 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ma, Yixuan |
Hillcrest North Shore City 0627 New Zealand |
04 Jun 2015 - 15 Apr 2016 |
| Individual | Tan, Xiaohang |
Hillcrest Auckland 0627 New Zealand |
04 Jun 2015 - 21 Apr 2016 |
| Director | Yixuan Ma |
Hillcrest North Shore City 0627 New Zealand |
04 Jun 2015 - 15 Apr 2016 |
| Individual | Liu, Lipeng |
Hillcrest Auckland 0627 New Zealand |
10 Aug 2015 - 21 Apr 2016 |
| Director | Xiaohang Tan |
Hillcrest Auckland 0627 New Zealand |
04 Jun 2015 - 21 Apr 2016 |
Lipeng Liu - Director
Appointment date: 10 Aug 2015
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 10 Aug 2015
Xiaohang Tan - Director
Appointment date: 01 Oct 2015
Address: Milford, Auckland, 0620 New Zealand
Address used since 15 Apr 2016
Yixuan Ma - Director (Inactive)
Appointment date: 04 Jun 2015
Termination date: 15 Apr 2016
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 04 Jun 2015
Xiaohang Tan - Director (Inactive)
Appointment date: 04 Jun 2015
Termination date: 06 Aug 2015
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 04 Jun 2015
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