A-Gradegroup Limited was registered on 23 Jun 2015 and issued a business number of 9429041817278. This registered LTD company has been run by 3 directors: Xue Mei Liang - an active director whose contract began on 23 Jun 2015,
Yun Long Zhang - an active director whose contract began on 18 Jul 2016,
Rui Ji Liang - an inactive director whose contract began on 23 Jun 2015 and was terminated on 31 Mar 2023.
According to BizDb's information (updated on 10 Apr 2024), this company registered 1 address: 29 Budgen Street, Mount Roskill, Auckland, 1041 (types include: physical, registered).
Up until 28 Apr 2017, A-Gradegroup Limited had been using 115 Great South Road, Epsom, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Zhang, Yun Long (a director) located at Mount Roskill, Auckland postcode 1041.
Then there is a group that consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Liang, Xue Mei - located at Mount Roskill, Auckland.
The next share allocation (40 shares, 40%) belongs to 1 entity, namely:
Liang, Rui Ji, located at Mount Roskill, Auckland (an individual). A-Gradegroup Limited is classified as "Repairing household electrical appliance" (ANZSIC S942130).
Principal place of activity
29 Budgen Street, Mount Roskill, Auckland, 1041 New Zealand
Previous address
Address: 115 Great South Road, Epsom, Auckland, 1051 New Zealand
Physical & registered address used from 23 Jun 2015 to 28 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Zhang, Yun Long |
Mount Roskill Auckland 1041 New Zealand |
12 Aug 2016 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Liang, Xue Mei |
Mount Roskill Auckland 1041 New Zealand |
23 Jun 2015 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Liang, Rui Ji |
Mount Roskill Auckland 1041 New Zealand |
23 Jun 2015 - |
Ultimate Holding Company
Xue Mei Liang - Director
Appointment date: 23 Jun 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Apr 2017
Address: Epsom, Auckland, 1051 New Zealand
Address used since 23 Jun 2015
Yun Long Zhang - Director
Appointment date: 18 Jul 2016
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Apr 2017
Address: Epsom, Auckland, 1051 New Zealand
Address used since 18 Jul 2016
Rui Ji Liang - Director (Inactive)
Appointment date: 23 Jun 2015
Termination date: 31 Mar 2023
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Apr 2017
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 23 Jun 2015
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