General information
Grandway NZ Limited
Type: NZ Limited Company (Ltd)9429032285307
New Zealand Business Number
2234260
Company Number
Registered
Company Status
Grandway Nz Limited (NZBN 9429032285307) was incorporated on 27 Apr 2009. 1 address is currently in use by the company: 13A Woodward Road, Mount Albert, Auckland, 1025 (type: registered, physical). 67 Astley Ave, New Lynn, Auckland 0600 had been their physical address, up until 04 Jul 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (5% of shares), namely:
Guoliang Lu (an individual) located at Mt Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 95% of all shares (exactly 95 shares); it includes
Qinglan Fang (an individual) - located at Mt Albert, Auckland. Businesscheck's information was updated on 19 Nov 2020.
| Current address | Type | Used since |
|---|---|---|
| 13a Woodward Road, Mount Albert, Auckland, 1025 | Registered | 04 Jul 2012 |
| 67 Astley Ave, New Lynn, Auckland, 0600 | Physical | 04 Jul 2012 |
Contact info
64 21 868990
Phone (Phone)
gllu@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Guoliang Lu
Mt Albert, Auckland, 1025
Address used since 27 Jun 2011 |
Director | 27 Apr 2009 - current |
Addresses
Principal place of activity
| 13a Woodward Road , Mount Albert , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 67 Astley Ave, New Lynn, Auckland 0600 | Physical | 27 Apr 2009 - 04 Jul 2012 |
| 13a Woodward Rd, Mt Albert, Auckland 1025 | Registered | 27 Apr 2009 - 04 Jul 2012 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Guoliang Lu Individual |
Mt Albert Auckland 1025 |
27 Apr 2009 - current |
Shares Allocation #2 Number of Shares: 95
| Shareholder Name | Address | Period |
|---|---|---|
|
Qinglan Fang Individual |
Mt Albert Auckland 1025 |
25 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Qinglan Fang Individual |
Mt Albert Auckland 1025 |
27 Apr 2009 - 27 Jun 2010 |
Location
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|
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