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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Shetty, Satish |
Te Atatu South Auckland 0610 New Zealand |
30 Mar 2017 - |
Director | Satish Shetty |
Te Atatu South Auckland 0610 New Zealand |
30 Mar 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Guler, Hasan Huseyin |
Henderson Auckland 0610 New Zealand |
30 Mar 2017 - |
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
Digital Marketing Nz Limited
111 Newton Road
Locations Central Limited
Suite 1, 111 Newton Road
Kong & Son Limited
111 Newton Road
The Core Electronics Limited
Level 1
Zoran Holdings Limited
111 Newton Road
Auckland Taxaction Limited
111 Newton Road
Aspac Trading (nz) Limited
Level 10/newcall Tower
Grace International Sourcing Limited
2/27 Mt Eden Road
Madeinnewzealand.org Limited
Unit 3c, 16 Burton Street
Nucube Limited
71 Boston Road
Pq Blackwell Licensing Limited
150 Karangahape Road
Product Solutions (2015) Limited
C/o Jacobsen Associates