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Grade A Limited

Type: NZ Limited Company (Ltd)
9429046296917
NZBN
6388432
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F333910
Industry classification code
Building Supplies Wholesaling
Industry classification description
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
Flat 2, 159 Celtic Crescent
Ellerslie
Auckland 1051
New Zealand
Delivery & postal address used since 14 Nov 2019
6 Clayton Street
Newmarket
Auckland 1023
New Zealand
Office address used since 14 Nov 2019
6 Clayton Street
New Market
Auckland 1023
New Zealand
Physical & registered & service address used since 09 Apr 2020

Grade A Limited, a registered company, was incorporated on 14 Aug 2017. 9429046296917 is the New Zealand Business Number it was issued. "Building supplies wholesaling" (business classification F333910) is how the company was classified. This company has been run by 4 directors: Milton Manuel Salonga - an active director whose contract began on 14 Aug 2017,
Milton Salonga - an active director whose contract began on 14 Aug 2017,
Aileen Carbungco Maniti - an active director whose contract began on 14 Aug 2017,
Aileen Maniti - an active director whose contract began on 14 Aug 2017.
Last updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: 8B Himalaya Crescent, Lynfield, Auckland, 1042 (category: service, registered).
Grade A Limited had been using Flat 2, 159 Celtic Crescent, Ellerslie, Auckland as their registered address up to 09 Apr 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 8b Himalaya Crescent, Lynfield, Auckland, 1042 New Zealand

Registered address used from 31 Aug 2023

Address #5: 8b Himalaya Crescent, Lynfield, Auckland, 1042 New Zealand

Service address used from 01 Sep 2023

Principal place of activity

6 Clayton Street, Newmarket, Auckland, 1023 New Zealand


Previous address

Address #1: Flat 2, 159 Celtic Crescent, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 14 Aug 2017 to 09 Apr 2020

Contact info
64 27788 2882
14 Nov 2019 Sales and Marketing
64 27479 2228
14 Nov 2019 admin, finance and accounts
Miltonsalonga@gmail.com
14 Nov 2019 admin and finance
m.salonga@brucha.com
14 Nov 2019 Sales and Marketing
miltonsalonga@gmail.com
14 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Maniti, Aileen Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Salonga, Milton Ellerslie
Auckland
1051
New Zealand
Directors

Milton Manuel Salonga - Director

Appointment date: 14 Aug 2017

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 01 May 2023


Milton Salonga - Director

Appointment date: 14 Aug 2017

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 01 May 2023

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 14 Aug 2017


Aileen Carbungco Maniti - Director

Appointment date: 14 Aug 2017

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 08 May 2023


Aileen Maniti - Director

Appointment date: 14 Aug 2017

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 08 May 2023

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 14 Aug 2017

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