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Grand Bazaar Limited

Type: NZ Limited Company (Ltd)
9429046046154
NZBN
6260793
Company Number
Registered
Company Status
F373980
Industry classification code
Wholesaling, All Products (excluding Storage And Handling Of Goods)
Industry classification description
Current address
11 Peter Terrace
Castor Bay
Auckland 0620
New Zealand
Registered & physical & service address used since 19 May 2022

Grand Bazaar Limited was registered on 30 Mar 2017 and issued an NZBN of 9429046046154. This registered LTD company has been run by 3 directors: Hasan Huseyin Guler - an active director whose contract started on 30 Mar 2017,
Hamish Shetty - an active director whose contract started on 21 Jun 2019,
Satish Shetty - an inactive director whose contract started on 30 Mar 2017 and was terminated on 21 Jun 2019.
As stated in BizDb's information (updated on 19 Mar 2024), the company uses 1 address: 11 Peter Terrace, Castor Bay, Auckland, 0620 (category: registered, physical).
Up until 19 May 2022, Grand Bazaar Limited had been using Flat 2, 4 Winston Place, Henderson, Auckland as their registered address.
BizDb found previous aliases used by the company: from 29 Mar 2017 to 30 Mar 2017 they were called Shamiana Tasman Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Shetty, Satish (an individual) located at Te Atatu South, Auckland postcode 0610,
Satish Shetty (a director) located at Te Atatu South, Auckland postcode 0610.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Guler, Hasan Huseyin - located at Henderson, Auckland. Grand Bazaar Limited was categorised as "Wholesaling, all products (excluding storage and handling of goods)" (ANZSIC F373980).

Addresses

Previous addresses

Address: Flat 2, 4 Winston Place, Henderson, Auckland, 0610 New Zealand

Registered & physical address used from 18 May 2022 to 19 May 2022

Address: 111 Newton Road, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical address used from 01 Jul 2020 to 18 May 2022

Address: 111 Newton Road, Eden Terrace, Auckland, 1010 New Zealand

Physical & registered address used from 30 Mar 2017 to 01 Jul 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Shetty, Satish Te Atatu South
Auckland
0610
New Zealand
Director Satish Shetty Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Guler, Hasan Huseyin Henderson
Auckland
0610
New Zealand
Directors

Hasan Huseyin Guler - Director

Appointment date: 30 Mar 2017

Address: Henderson, Auckland, 0610 New Zealand

Address used since 01 Apr 2017


Hamish Shetty - Director

Appointment date: 21 Jun 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 08 Mar 2023

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 21 Jun 2019


Satish Shetty - Director (Inactive)

Appointment date: 30 Mar 2017

Termination date: 21 Jun 2019

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 30 Mar 2017

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