General information

Grand Consulting Limited

Type: NZ Limited Company (Ltd)
9429046005212
New Zealand Business Number
6252276
Company Number
Registered
Company Status
122305325
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

Grand Consulting Limited (New Zealand Business Number 9429046005212) was registered on 10 Mar 2017. 2 addresses are currently in use by the company: 3 Wicklam Lane, Greenhithe, Auckland, 0632 (type: registered, physical). 3 Gillies Avenue, Newmarket, Auckland had been their physical address, up to 15 Jun 2022. Grand Consulting Limited used other names, namely: Grand Hot Pot Restaurant Limited from 10 Mar 2017 to 04 Oct 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Gu, Jingping (an individual) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 75 shares); it includes
Lou, Yaxi (a director) - located at Greenhithe, Auckland. "Business consultant service" (business classification M696205) is the classification the ABS issued Grand Consulting Limited. Our data was updated on 25 Mar 2024.

Current address Type Used since
3 Wicklam Lane, Greenhithe, Auckland, 0632 Registered & physical & service 15 Jun 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Yaxi Lou
Greenhithe, Auckland, 0632
Address used since 25 Feb 2022
Beach Haven, Auckland, 0626
Address used since 22 Jun 2021
Beach Haven, Auckland, 0626
Address used since 12 Jul 2018
Greenhithe, Auckland, 0632
Address used since 10 Mar 2017
Director 10 Mar 2017 - current
Addresses
Previous address Type Period
3 Gillies Avenue, Newmarket, Auckland, 1023 Physical & registered 25 Mar 2020 - 15 Jun 2022
3 Wicklam Lane, Greenhithe, Auckland, 0632 Registered & physical 02 Jul 2019 - 25 Mar 2020
39b Telstar Place, Beach Haven, Auckland, 0626 Registered & physical 20 Jul 2018 - 02 Jul 2019
3 Wicklam Lane, Greenhithe, Auckland, 0632 Registered & physical 10 Mar 2017 - 20 Jul 2018
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Gu, Jingping
Individual
Greenhithe
Auckland
0632
19 Mar 2018 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Lou, Yaxi
Director
Greenhithe
Auckland
0632
10 Mar 2017 - current
Location
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