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A Grade Water Consulting Limited

Type: NZ Limited Company (Ltd)
9429042078500
NZBN
5849728
Company Number
Registered
Company Status
E323120
Industry classification code
Gas Plumbing
Industry classification description
Current address
29 Longwood Place
Forest Hill
Auckland 0620
New Zealand
Registered & physical & service address used since 09 Aug 2022

A Grade Water Consulting Limited, a registered company, was launched on 23 Nov 2015. 9429042078500 is the NZBN it was issued. "Gas plumbing" (business classification E323120) is how the company has been classified. This company has been run by 2 directors: Feng Guo - an active director whose contract started on 01 Sep 2016,
Qian Chen - an inactive director whose contract started on 23 Nov 2015 and was terminated on 06 Nov 2016.
Last updated on 01 Mar 2024, the BizDb data contains detailed information about 1 address: 29 Longwood Place, Forest Hill, Auckland, 0620 (category: registered, physical).
A Grade Water Consulting Limited had been using Flat 2, 89A Royal Road, Massey, Auckland as their physical address up to 09 Aug 2022.
Previous aliases for this company, as we established at BizDb, included: from 18 Nov 2015 to 07 Mar 2016 they were called A Grade Watercare Limited.
A total of 3 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (33.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2 shares (66.67 per cent).

Addresses

Previous addresses

Address: Flat 2, 89a Royal Road, Massey, Auckland, 0614 New Zealand

Physical & registered address used from 16 Jan 2018 to 09 Aug 2022

Address: 44c Larne Avenue, Pakuranga Heights, Auckland, 2010 New Zealand

Registered address used from 10 Nov 2016 to 16 Jan 2018

Address: 22 Hillcrest Grove, Manurewa, Auckland, 2102 New Zealand

Registered address used from 23 Nov 2015 to 10 Nov 2016

Address: 22 Hillcrest Grove, Manurewa, Auckland, 2102 New Zealand

Physical address used from 23 Nov 2015 to 16 Jan 2018

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Guo, Feng Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Zhang, Fuqiang Mt Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chen, Qian Manurewa
Auckland
2102
New Zealand
Director Qian Chen Manurewa
Auckland
2102
New Zealand
Directors

Feng Guo - Director

Appointment date: 01 Sep 2016

Address: Massey, Auckland, 0614 New Zealand

Address used since 08 Jan 2018

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 01 Sep 2016


Qian Chen - Director (Inactive)

Appointment date: 23 Nov 2015

Termination date: 06 Nov 2016

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 23 Nov 2015

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