General information

Giant Rock Global Trading Limited

Type: NZ Limited Company (Ltd)
9429046260376
New Zealand Business Number
6349074
Company Number
Registered
Company Status
E323925 - Building Installation Services Nec
Industry classification codes with description

Giant Rock Global Trading Limited (issued a New Zealand Business Number of 9429046260376) was launched on 24 Jul 2017. 5 addresess are in use by the company: 5B Somerset Street, Frankton, Hamilton, 3204 (type: physical, service). 5B Somerset Street, Frankton, Hamilton had been their physical address, up until 17 Jul 2020. 100 shares are allocated 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:
Song, Yuantao (a director) located at Fairview Heights, Auckland postcode 0632. "Building installation services nec" (business classification E323925) is the category the Australian Bureau of Statistics issued to Giant Rock Global Trading Limited. The Businesscheck information was last updated on 08 Apr 2024.

Current address Type Used since
5b Somerset Street, Frankton, Hamilton, 3204 Postal & office & delivery 09 Jul 2020
5b Somerset Street, Frankton, Hamilton, 3204 Physical & service & registered 17 Jul 2020
Contact info
64 07 3900008
Phone (Landline)
64 22 1017557
Phone (Cell Phone)
grflooringnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.tdfloors.co.nz
Website
www.nztrade.online
Website
Directors
Name and Address Role Period
Yuantao Song
Fairview Heights, Auckland, 0632
Address used since 19 Aug 2021
Glenfield, Auckland, 0627
Address used since 24 Jul 2017
Director 24 Jul 2017 - current
Addresses
Principal place of activity
19 Diana Drive , Glenfield , Auckland , 0627
Previous address Type Period
5b Somerset Street, Frankton, Hamilton, 3204 Physical & registered 18 May 2020 - 17 Jul 2020
19 Diana Drive, Glenfield, Auckland, 0627 Registered & physical 24 Jul 2017 - 18 May 2020
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Song, Yuantao
Director
Fairview Heights
Auckland
0632
24 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Dong, Nicole Wanglan
Individual
Frankton
Hamilton
3204
08 May 2020 - 30 Nov 2022
Guan, Shuai
Individual
Glenfield
Auckland
0627
24 Jul 2017 - 13 Feb 2018

Ultimate Holding Company
Effective Date 07 May 2020
Name Flooring & Tile Design Limited
Type Ltd
Ultimate Holding Company Number 5850274
Country of origin NZ
Address 390 Neilson Street
Penrose
Auckland 1061
Location
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