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Grandprotec Limited

Type: NZ Limited Company (Ltd)
9429031471824
NZBN
3015680
Company Number
Registered
Company Status
E323130
Industry classification code
Guttering Installation Or Repair - Roof
Industry classification description
Current address
3 Longbill Place
Glendene
Auckland 0602
New Zealand
Registered & physical & service address used since 08 Dec 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Khokhlova, Olga Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Khokhlov, Mikhail Howick
Auckland
2014
New Zealand
Directors

Mikhail Khokhlov - Director

Appointment date: 02 Jul 2010

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 Oct 2013

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