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Grand Glass & Hardware Limited

Type: NZ Limited Company (Ltd)
9429042078203
NZBN
5851548
Company Number
Registered
Company Status
E301920
Industry classification code
Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification description
Current address
4 Dallinghoe Crescent
Milford
Auckland 0620
New Zealand
Registered address used since 01 Feb 2021
18a Parkway Drive
Rosedale
Auckland 0632
New Zealand
Physical & service address used since 11 Aug 2021

Grand Glass & Hardware Limited, a registered company, was incorporated on 23 Nov 2015. 9429042078203 is the NZ business identifier it was issued. "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920) is how the company is categorised. The company has been run by 1 director, named Nanyan Qi - an active director whose contract began on 23 Nov 2015.
Updated on 08 Apr 2024, our database contains detailed information about 2 addresses this company uses, namely: 18A Parkway Drive, Rosedale, Auckland, 0632 (physical address),
18A Parkway Drive, Rosedale, Auckland, 0632 (service address),
4 Dallinghoe Crescent, Milford, Auckland, 0620 (registered address).
Grand Glass & Hardware Limited had been using 34B Constellation Drive, Rosedale, Auckland as their physical address up until 11 Aug 2021.
A total of 50 shares are allocated to 2 shareholders (2 groups). The first group includes 30 shares (60 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (40 per cent).

Addresses

Previous addresses

Address #1: 34b Constellation Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 09 Aug 2016 to 11 Aug 2021

Address #2: 68b Verran Road, Birkdale, Auckland, 0626 New Zealand

Registered address used from 23 Nov 2015 to 01 Feb 2021

Address #3: 68b Verran Road, Birkdale, Auckland, 0626 New Zealand

Physical address used from 23 Nov 2015 to 09 Aug 2016

Contact info
64 9 4789778
Phone
accounts@grandglass.co.nz
09 Aug 2018 Email
www.grandglass.co.nz
09 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Qi, Nanyan Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Quan, Zhaoyu Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Quan, Zhaoyu Birkdale
Auckland
0626
New Zealand
Directors

Nanyan Qi - Director

Appointment date: 23 Nov 2015

Address: Milford, Auckland, 0620 New Zealand

Address used since 05 Mar 2021

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 23 Nov 2015

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