Grand & Gentle (nz) Limited
Type: NZ Limited Company (Ltd)Grand & Gentle (Nz) Limited (issued an NZ business number of 9429035554172) was incorporated on 09 Feb 2004. 3 addresses are currently in use by the company: 25 Andy Crescent, Flat Bush, Auckland, 2016 (type: physical, registered). 63 Salford Crescent, Flat Bush, Auckland had been their physical address, up until 20 Feb 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Liow, Kim Whatt (an individual) located at Flat Bush, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Koh, Lu Yong (an individual) - located at Flat Bush, Auckland. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued Grand & Gentle (Nz) Limited. The Businesscheck data was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit G, 7/40 Cavendish Drive, Manukau City, Auckland, 2140 | Other (Address For Share Register) | 27 Apr 2015 |
| 25 Andy Crescent, Flat Bush, Auckland, 2016 | Physical & registered & service | 20 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kim Whatt Liow
Flat Bush, Auckland, 2016
Address used since 12 Feb 2020
Flat Bush, Auckland, 2019
Address used since 15 Feb 2019
Goodwood Heights, Manukau, 2105
Address used since 30 Nov 2010 |
Director | 09 Feb 2004 - current |
|
Lu Yong Koh
Flat Bush, Auckland, 2016
Address used since 12 Feb 2020
Flat Bush, Auckland, 2019
Address used since 15 Feb 2019
Goodwood Heights, Manukau, 2105
Address used since 30 Nov 2010 |
Director | 21 Sep 2009 - current |
|
Wei Liang Liow
Flat Bush, Auckland, 2016
Address used since 12 Feb 2020
Flat Bush, Auckland, 2019
Address used since 15 Feb 2019
Flat Bush, Auckland, 2016
Address used since 22 Feb 2016 |
Director | 22 Feb 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 63 Salford Crescent, Flat Bush, Auckland, 2019 | Physical & registered | 25 Feb 2019 - 20 Feb 2020 |
| 7a Pukenui Road, Epsom, Auckland, 1023 | Physical | 26 Jun 2015 - 25 Feb 2019 |
| Unit G, 7/40 Cavendish Drive, Manukau, Auckland, 2104 | Registered | 05 May 2015 - 25 Feb 2019 |
| 34 Cavendish Drive, Manukau, Auckland, 2104 | Physical | 25 Nov 2011 - 26 Jun 2015 |
| 34 Cavendish Drive, Manukau, Auckland, 2104 | Registered | 25 Nov 2011 - 05 May 2015 |
| 34 Cavendish Drive, Manukau City, Auckland, 2104 | Registered & physical | 08 Dec 2010 - 25 Nov 2011 |
| 53 Cavendish Drive, Manukau City | Registered & physical | 22 Sep 2009 - 08 Dec 2010 |
| 24 Sarteano Drive, Randwick Park, Auckland | Registered & physical | 18 Oct 2006 - 22 Sep 2009 |
| 188 Hill Road, Manurewa, Auckland 1702, New Zealand | Registered & physical | 09 Feb 2004 - 18 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liow, Kim Whatt Individual |
Flat Bush Auckland 2016 |
09 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Koh, Lu Yong Individual |
Flat Bush Auckland 2016 |
12 Oct 2009 - current |
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