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A-gradegroup Limited

Type: NZ Limited Company (Ltd)
9429041817278
NZBN
5725268
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S942130
Industry classification code
Repairing Household Electrical Appliance
Industry classification description
F349440
Industry classification code
Kitchen Appliance Wholesaling - Household Electric
Industry classification description
Current address
29 Budgen Street
Mount Roskill
Auckland 1041
New Zealand
Physical & registered & service address used since 28 Apr 2017

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).

Addresses

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

Contact info
64 021 1700768
07 Apr 2019 Phone
liangxue3@hotmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Director Zhang, Yun Long Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Liang, Xue Mei Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Liang, Rui Ji Mount Roskill
Auckland
1041
New Zealand

Ultimate Holding Company

31 Mar 2018
Effective Date
A-gradegroup Limited
Name
Ltd
Type
5725268
Ultimate Holding Company Number
NZ
Country of origin
29 Budgen Street
Mount Roskill
Auckland 1041
New Zealand
Address
Directors

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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