Grand Investments & Consultants Limited
Type: NZ Limited Company (Ltd)Grand Investments & Consultants Limited (issued a business number of 9429035549840) was registered on 04 Feb 2004. 4 addresses are currently in use by the company: Shop 418 Westfield St Lukes, 80 St Lukes Road, Auckland, 1346 (type: registered, service). 710 Great South Road, Penrose, Auckland had been their registered address, up until 06 Dec 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Ma, Danxia (an individual) located at St Lukes, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Zhang, Wenqiang (a director) - located at Mount Roskill, Auckland. Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 710 Great South Road, Penrose, Auckland, 1061 | Registered | 06 Dec 2017 |
| Shop 418 Westfield St Lukes, 80 St Lukes Road, Auckland, 1346 | Physical & service | 21 May 2019 |
| Shop 418 Westfield St Lukes, 80 St Lukes Road, Auckland, 1346 | Registered & service | 15 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Danxia Ma
St. Lukes, Auckland, 1025
Address used since 28 Nov 2017
St. Lukes, Auckland,
Address used since 01 Aug 2005
Mount Roskill, Auckland, 1041
Address used since 01 May 2019 |
Director | 04 Feb 2004 - current |
|
Steven Zhang
St. Lukes, Auckland, 1025
Address used since 28 Nov 2017
St. Lukes, Auckland,
Address used since 08 Sep 2004 |
Director | 08 Sep 2004 - current |
|
Wenqiang Zhang
Mount Roskill, Auckland, 1041
Address used since 01 May 2019 |
Director | 08 Sep 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 710 Great South Road, Penrose, Auckland, 1061 | Registered | 25 Sep 2015 - 06 Dec 2017 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 23 May 2011 - 25 Sep 2015 |
| Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland | Registered | 10 Jun 2005 - 23 May 2011 |
| 28-17 Lyon Ave, St.lukes, Auckland | Physical | 12 Oct 2004 - 21 May 2019 |
| 150a Boundary Road, Blockhouse Bay | Physical | 04 Feb 2004 - 12 Oct 2004 |
| Nair & Associates Limited, 102 Balmoral Road, Mt. Eden, Auckland | Registered | 04 Feb 2004 - 10 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Danxia Individual |
St Lukes Auckland |
04 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Wenqiang Director |
Mount Roskill Auckland 1041 |
17 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Steven Individual |
St. Lukes Auckland |
02 Aug 2005 - 17 May 2019 |
 |
Remuera Motor Lodge Limited Unit 2, 710 Great South Road |
|
Remuera Minto Limited Suite 2, 710 Great South Road |
|
Dll Trading Limited 710 Great South Road |
|
Sunny Flooring Limited Suite 2, 710 Great South Road |
|
Fire Stone Investment Limited Suite 2, 710 Great South Road |
|
C & Z Management Limited Suite 2, 710 Great South Road |