Grandprotec Limited was registered on 02 Jul 2010 and issued a New Zealand Business Number of 9429031471824. The registered LTD company has been managed by 1 director, named Mikhail Khokhlov - an active director whose contract started on 02 Jul 2010.
As stated in BizDb's data (last updated on 23 Apr 2024), this company filed 1 address: 3 Longbill Place, Glendene, Auckland, 0602 (types include: registered, physical).
Until 08 Dec 2015, Grandprotec Limited had been using 1/3197 Great North Road, New Lynn, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Khokhlova, Olga (an individual) located at Howick, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Khokhlov, Mikhail - located at Howick, Auckland. Grandprotec Limited has been categorised as "Guttering installation or repair - roof" (business classification E323130).
Previous addresses
Address: 1/3197 Great North Road, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 09 Oct 2013 to 08 Dec 2015
Address: Flat 1, 21 Bay Road, St Heliers, Auckland, 1071 New Zealand
Physical address used from 30 Jan 2012 to 09 Oct 2013
Address: 21 Bay Road, Saint Heliers, Auckland, 1071 New Zealand
Physical address used from 24 Jan 2012 to 30 Jan 2012
Address: 19 Pomaria Road, Henderson, Auckland, 0610 New Zealand
Registered address used from 18 Oct 2011 to 09 Oct 2013
Address: 21 St Heliers Bay Road, Saint Heliers, Auckland, 1071 New Zealand
Physical address used from 02 Jul 2010 to 24 Jan 2012
Address: 18 Faith Bullock Place, New Lynn, Waitakere, 0600 New Zealand
Registered address used from 02 Jul 2010 to 18 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Khokhlova, Olga |
Howick Auckland 2014 New Zealand |
02 Jul 2010 - |
Shares Allocation #2 Number of Shares: 80 | |||
Director | Khokhlov, Mikhail |
Howick Auckland 2014 New Zealand |
02 Jul 2010 - |
Mikhail Khokhlov - Director
Appointment date: 02 Jul 2010
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Oct 2013
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