A Grade Motors Limited
Type: NZ Limited Company (Ltd)A Grade Motors Limited (issued an NZ business number of 9429037152895) was incorporated on 30 Aug 2000. 2 addresses are currently in use by the company: 31 Wakefield Street, Onekawa, Napier, 4110 (type: registered, physical). 425 Marine Parade, Napier South, Napier 4110 had been their physical address, up until 23 Mar 2015. A Grade Motors Limited used other names, namely: Rural Fire Innovations Limited from 07 Apr 2006 to 06 Jun 2007, Rural Fire Solutions Limited (07 Apr 2006 to 07 Apr 2006) and Phillips Radiators Limited (30 Aug 2000 - 07 Apr 2006). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Meier, Mario Karl-Heinz (an individual) located at Greenmeadows, Napier postcode 4112. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Meier, Annie (an individual) - located at Taradale, Napier. Our data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Wakefield Street, Onekawa, Napier, 4110 | Registered & physical & service | 23 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Mario Karl-heinz Meier
Greenmeadows, Napier, 4112
Address used since 31 Mar 2021
Taradale, Napier, 4112
Address used since 20 Apr 2015 |
Director | 30 Aug 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 425 Marine Parade, Napier South, Napier 4110 | Physical & registered | 30 Apr 2010 - 23 Mar 2015 |
| Endeavour Chartered Accountants Ltd, Level 4 Rockforte Tower, 119 Grey Street, Gisborne | Registered | 27 Aug 2009 - 30 Apr 2010 |
| Endeavour Chartered Accountants Ltd, Level 4, Rockforte Tower, 119 Grey Street, Gisborne | Physical | 27 Aug 2009 - 30 Apr 2010 |
| Nigel O'leary Chartered Accountant, Level 4, Rockforte Tower, Grey Street, Gisborne | Registered & physical | 04 May 2004 - 27 Aug 2009 |
| Nigel O'leary, Chartered Accountants, 398 Childers Road, Gisborne | Registered & physical | 30 Aug 2000 - 04 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meier, Mario Karl-heinz Individual |
Greenmeadows Napier 4112 |
27 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meier, Annie Individual |
Taradale Napier 4112 |
27 Apr 2004 - current |
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