General information
A Grade Automotive (2004) Limited
Type: NZ Limited Company (Ltd)9429035190004
New Zealand Business Number
1555028
Company Number
Registered
Company Status
A Grade Automotive (2004) Limited (New Zealand Business Number 9429035190004) was incorporated on 09 Sep 2004. 2 addresses are currently in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). 12 Sayers Crescent, Ilam, Christchurch had been their registered address, up until 21 Jan 2015. 150000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 150000 shares (100% of shares), namely:
Mcgrath, Paul (an individual) located at Lincoln, Lincoln postcode 7608. Businesscheck's database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 | Physical & registered & service | 21 Jan 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Mcgrath
Lincoln, Lincoln, 7608
Address used since 27 Nov 2014 |
Director | 09 Sep 2004 - current |
|
Wayne Latham Mckay
Christchurch,
Address used since 09 Sep 2004 |
Director | 09 Sep 2004 - 09 Feb 2007 |
|
Rosanne Marjorie Mckay
Christchurch,
Address used since 09 Sep 2004 |
Director | 09 Sep 2004 - 09 Feb 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Sayers Crescent, Ilam, Christchurch, 8041 | Registered & physical | 13 Feb 2012 - 21 Jan 2015 |
| Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch | Registered & physical | 21 Sep 2007 - 13 Feb 2012 |
| Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester Str & Oxford Tce, Christchurch | Registered | 08 Dec 2005 - 21 Sep 2007 |
| Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch | Physical | 08 Dec 2005 - 21 Sep 2007 |
| C/-polson Higgs & Co, Clarendon Tower, Cnr Worcester Str & Oxford Tce, Christchurch | Physical & registered | 09 Sep 2004 - 08 Dec 2005 |
Financial Data
Financial info
150000
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrath, Paul Individual |
Lincoln Lincoln 7608 |
09 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Wayne Latham Individual |
Christchurch |
09 Sep 2004 - 27 Jun 2010 |
|
Mckay, Rosanne Marjorie Individual |
Christchurch |
09 Sep 2004 - 27 Jun 2010 |
Location
Companies nearby
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New Zealand Health Food Company Limited Level 1, Ainger Tomlin House |
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Orchard Lane Limited Level 1, Ainger Tomlin House |
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Canterbury Dorpers Limited Level 1, Ainger Tomlin House |
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Macklin Consultancy Limited Level 1, Ainger Tomlin House |
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Chapman Agriculture Limited Level 1, Ainger Tomlin House |
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Entire Electrical Solutions Limited Level 1, Ainger Tomlin House |