City Granite Company Limited
Type: NZ Limited Company (Ltd)City Granite Company Limited (NZBN 9429035921424) was registered on 02 Jul 2003. 5 addresess are currently in use by the company: 195 Portage Road, Papatoetoe, Auckland, 2025 (type: postal, office). 133F, Pilkington Road, Panmure, Auckland had been their registered address, until 16 Apr 2018. City Granite Company Limited used other aliases, namely: Seco Kitchen Professional Limited from 04 Aug 2004 to 28 Apr 2006, Kitchen Star Workshop Limited (02 Jul 2003 to 04 Aug 2004). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Guan, Shu Tang (an individual) located at Papatoetoe, Manukau, Auckland postcode 2025. Our information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Canon Place, Pakuranga Heights, Auckland, 2010 | Registered & physical & service | 16 Apr 2018 |
| 195 Portage Road, Papatoetoe, Auckland, 2025 | Postal & delivery | 28 Apr 2019 |
| 8 Canon Place, Pakuranga Heights, Auckland, 2010 | Office | 28 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Shu Tang Guan
Papatoetoe, Auckland, 2025
Address used since 19 Apr 2006 |
Director | 02 Jul 2003 - current |
| 8 Canon Place , Pakuranga Heights , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 133f, Pilkington Road, Panmure, Auckland, 1072 | Registered & physical | 19 Apr 2017 - 16 Apr 2018 |
| 195 Portage Road, Papatoetoe, Auckland, 2025 | Registered & physical | 27 Apr 2006 - 19 Apr 2017 |
| 14 Calvert Ave.,, Mangere East, Auckland | Registered | 24 Apr 2006 - 27 Apr 2006 |
| 14 Calvert Ave, Mangere East, Auckland | Physical | 24 Apr 2006 - 27 Apr 2006 |
| 12 Glenveagh Dr., Mt Roskill | Registered | 14 Oct 2004 - 24 Apr 2006 |
| 12 Glenveagh Dr., Mt. Roskill, Auckland | Physical | 14 Oct 2004 - 24 Apr 2006 |
| 8 Halleys Place, Mt. Roskill, Auckland | Registered & physical | 01 Jul 2004 - 14 Oct 2004 |
| 14 Calvert Ave, Mangere East, Auckland, New Zealand | Registered & physical | 02 Jul 2003 - 01 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guan, Shu Tang Individual |
Papatoetoe Manukau, Auckland 2025 |
17 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Jing Individual |
Mt. Roskill Auckland |
04 Aug 2004 - 17 Apr 2006 |
|
Guan, Shu Tang Individual |
Mangere East Auckland, New Zealand |
02 Jul 2003 - 04 Aug 2004 |
 |
Cut Price Kitchen & Bathroom Limited 8 Canon Place |
|
Quality Construction NZ Limited 8 Canon Place |
|
Quality Kitchens NZ Limited 8 Canon Place |
|
Guang Ze Investment Limited 8 Canon Place |
|
Fairlady Garage Limited Suite 1, 1 Canon Place |
|
Xuan Yan Yang Company Limited 58 Reelick Avenue |