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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hammond, Mark Desmond |
R D 1 Morrinsville 3371 New Zealand |
07 Nov 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hammond, Natalie Doreen |
Rd 1 Morrinsville 3371 New Zealand |
07 Nov 2006 - |
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
Eccs 2013 Limited
53-61 Whitaker Street
3141 Media Limited
53-61 Whitaker Street
Alpha Building Taranaki Limited
53-61 Whitaker Street
Balachraggan Farms Limited
53-61 Whitaker Street
A & J's Acres Limited
53-61 Whitaker Street
Baker Construction 2012 Limited
53-61 Whitaker Street