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High Grade Homes Limited

Type: NZ Limited Company (Ltd)
9429042152125
NZBN
5877389
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
26 Nagaki Street
Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 14 Sep 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Director Wang, Hai Yun Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director Wang, Ming Qing Flat Bush
Auckland
2019
New Zealand
Directors

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

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