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A Grade Automotive Limited

Type: NZ Limited Company (Ltd)
9429033803951
NZBN
1876840
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & registered & service address used since 07 Jun 2019

A Grade Automotive Limited was registered on 07 Nov 2006 and issued an NZBN of 9429033803951. The registered LTD company has been managed by 2 directors: Natalie Doreen Hammond - an active director whose contract started on 07 Nov 2006,
Mark Desmond Hammond - an active director whose contract started on 07 Nov 2006.
According to BizDb's information (last updated on 30 Apr 2024), this company filed 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered).
Up until 07 Jun 2019, A Grade Automotive Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hammond, Mark Desmond (an individual) located at R D 1, Morrinsville postcode 3371.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hammond, Natalie Doreen - located at Rd 1, Morrinsville.

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 26 Oct 2018 to 07 Jun 2019

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 07 Nov 2006 to 26 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hammond, Mark Desmond R D 1
Morrinsville
3371
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hammond, Natalie Doreen Rd 1
Morrinsville
3371
New Zealand
Directors

Natalie Doreen Hammond - Director

Appointment date: 07 Nov 2006

Address: R D 1, Morrinsville, 3371 New Zealand

Address used since 14 Oct 2015


Mark Desmond Hammond - Director

Appointment date: 07 Nov 2006

Address: Rd 1, Morrinsville, 3371 New Zealand

Address used since 14 Oct 2015

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