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Grand Cru Limited

Type: NZ Limited Company (Ltd)
9429041961063
NZBN
5795811
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
Flat 4, 396a Rosedale Road
Rosedale
Auckland 0632
New Zealand
Physical & service address used since 08 Sep 2015
Suite 2, 710 Great South Road
Penrose
Auckland 1061
New Zealand
Registered address used since 13 Nov 2017
Level 2, 86 Lunn Avenue
Mount Wellington
Auckland 1072
New Zealand
Registered address used since 06 Oct 2023

Grand Cru Limited was registered on 08 Sep 2015 and issued a number of 9429041961063. This registered LTD company has been managed by 2 directors: Yun Xu - an active director whose contract started on 01 Apr 2019,
Meng Wang - an inactive director whose contract started on 08 Sep 2015 and was terminated on 01 Apr 2019.
According to BizDb's database (updated on 06 Apr 2024), the company registered 1 address: Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 (types include: registered, registered).
Up to 13 Nov 2017, Grand Cru Limited had been using 710 Great South Road, Penrose, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Xu, Yun (a director) located at Albany, Auckland postcode 0632. Grand Cru Limited is classified as "Construction project management service - fee or contract basis" (ANZSIC M692325).

Addresses

Previous address

Address #1: 710 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 08 Sep 2015 to 13 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Xu, Yun Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Meng Rosedale
Auckland
0632
New Zealand
Directors

Yun Xu - Director

Appointment date: 01 Apr 2019

Address: Albany, Auckland, 0632 New Zealand

Address used since 21 Nov 2023

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 01 Apr 2019


Meng Wang - Director (Inactive)

Appointment date: 08 Sep 2015

Termination date: 01 Apr 2019

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 08 Sep 2015

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