High Grade Homes Limited, a registered company, was launched on 21 Jan 2016. 9429042152125 is the NZ business number it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company is categorised. The company has been managed by 2 directors: Hai Yun Wang - an active director whose contract started on 21 Jan 2016,
Ming Qing Wang - an active director whose contract started on 21 Jan 2016.
Last updated on 26 Apr 2024, our database contains detailed information about 1 address: 26 Nagaki Street, Flat Bush, Auckland, 2019 (type: registered, physical).
High Grade Homes Limited had been using 24 Drumbuoy Drive, Flat Bush, Auckland as their physical address up until 14 Sep 2022.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1000 shares (50 per cent).
Previous addresses
Address: 24 Drumbuoy Drive, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 30 May 2019 to 14 Sep 2022
Address: 30 Castlederg Drive, Flat Bush, Auckland, 2019 New Zealand
Registered & physical address used from 21 Jan 2016 to 30 May 2019
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Director | Wang, Hai Yun |
Flat Bush Auckland 2019 New Zealand |
21 Jan 2016 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Director | Wang, Ming Qing |
Flat Bush Auckland 2019 New Zealand |
21 Jan 2016 - |
Hai Yun Wang - Director
Appointment date: 21 Jan 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 21 Jan 2016
Ming Qing Wang - Director
Appointment date: 21 Jan 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 21 Jan 2016
108 Paritai Drive Limited
118c Paritai Drive
123 Halifax East Limited
123 Halifax Street East
184 Maraetai Rd Limited
781 North Road
292 Flat Bush Limited
118c Paritai Drive
2crush New Zealand Limited
C/- Bishop Toomey & Pfeifer
37 Juniper Rd Limited
121a Kitchener Road