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Grand Kitchens Limited

Type: NZ Limited Company (Ltd)
9429041861332
NZBN
5752614
Company Number
Registered
Company Status
117339475
GST Number
E324210
Industry classification code
Cabinet Making, Joinery - On-site Fabrication Of Built-in Furniture Or Other Joinery
Industry classification description
Current address
49 Westpark Drive
West Harbour
Auckland 0618
New Zealand
Postal address used since 09 Jul 2019
8 Culperry Road
Glendene
Auckland 0602
New Zealand
Office address used since 09 Jul 2019
2/3 Topere Way
Westgate
Auckland 0814
New Zealand
Registered address used since 17 Feb 2022

Grand Kitchens Limited was launched on 23 Jul 2015 and issued an NZ business number of 9429041861332. This registered LTD company has been managed by 2 directors: Yang Zhang - an active director whose contract began on 23 Jul 2015,
Liezheng Chen - an active director whose contract began on 01 Jan 2019.
As stated in our database (updated on 06 Apr 2024), this company uses 4 addresses: 2/3 Topere Way, Westgate, Auckland, 0814 (physical address),
2/3 Topere Way, Westgate, Auckland, 0814 (service address),
2/3 Topere Way, Westgate, Auckland, 0814 (registered address),
49 Westpark Drive, West Harbour, Auckland, 0618 (postal address) among others.
Up until 17 Feb 2022, Grand Kitchens Limited had been using 8 Culperry Road, Glendene, 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:
Zhang, Yang (an individual) located at West Harbour, Auckland postcode 0618. Grand Kitchens Limited has been classified as "Cabinet making, joinery - on-site fabrication of built-in furniture or other joinery" (ANZSIC E324210).

Addresses

Other active addresses

Address #4: 2/3 Topere Way, Westgate, Auckland, 0814 New Zealand

Physical & service address used from 18 Feb 2022

Principal place of activity

8 Culperry Road, Glendene, Auckland, 0602 New Zealand


Previous addresses

Address #1: 8 Culperry Road, Glendene, Auckland, 0602 New Zealand

Registered address used from 17 Jul 2019 to 17 Feb 2022

Address #2: 8 Culperry Road, Glendene, Auckland, 0602 New Zealand

Physical address used from 17 Jul 2019 to 18 Feb 2022

Address #3: 8 Culperry Road, Glendene, Auckland, 0602 New Zealand

Physical address used from 23 Jul 2015 to 17 Jul 2019

Address #4: 8 San Lorenzo Rise, Henderson, Auckland, 0612 New Zealand

Registered address used from 23 Jul 2015 to 17 Jul 2019

Contact info
64 21 1575366
09 Jul 2019 Phone
yang.zhang09@gmail.com
09 Jul 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Zhang, Yang West Harbour
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shen, Chengzhou Glenfield
Auckland
0629
New Zealand
Directors

Yang Zhang - Director

Appointment date: 23 Jul 2015

Address: Henderson, Auckland, 0612 New Zealand

Address used since 23 Jul 2015

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 09 Jul 2019


Liezheng Chen - Director

Appointment date: 01 Jan 2019

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 01 Jan 2019

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