General information

Grand Park Investments Limited

Type: NZ Limited Company (Ltd)

9429035715092

New Zealand Business Number

1423579

Company Number

Registered

Company Status

Grand Park Investments Limited (issued an NZ business number of 9429035715092) was registered on 31 Oct 2003. 2 addresses are in use by the company: 15A Sylvania Crescent, Lynfield, Auckland, 1042 (type: physical, registered). 10000 shares are allotted to 15 shareholders who belong to 8 shareholder groups. The first group is composed of 2 entities and holds 1667 shares (16.67% of shares), namely:
Cheung, Chan Fai (an individual) located at Stonefields, Auckland postcode 1072,
Cheung, Mei Lai (an individual) located at Stonefields, Auckland postcode 1072. In the second group, a total of 2 shareholders hold 11.11% of all shares (exactly 1111 shares); it includes
Yang, Jian Li (an individual) - located at Epsom, Auckland,
Yang, Min Qian (an individual) - located at Epsom, Auckland. Moving on to the third group of shareholders, share allocation (1111 shares, 11.11%) belongs to 2 entities, namely:
Lim, Shay Ching, located at Te Atatu South, Auckland (an individual),
Lei, Cheng Zhong, located at Lynfield, Auckland (an individual). Businesscheck's data was updated on 17 Mar 2024.

Current address	Type	Used since
15a Sylvania Crescent, Lynfield, Auckland, 1042	Physical & registered & service	31 Oct 2003

Last updated: 17 Mar 2024

Directors

Name and Address	Role	Period
King Chuen Tsui Mission Bay, Auckland, 1071 Address used since 31 Oct 2003	Director	31 Oct 2003 - current
Chan Fai Cheung Stonefields, Auckland, 1072 Address used since 18 Sep 2012	Director	31 Oct 2003 - current
Dennis Lee Lynfield, Auckland, 1042 Address used since 31 Oct 2003	Director	31 Oct 2003 - current
Stephen Chan Remuera, Auckland, 1050 Address used since 18 Sep 2012	Director	31 Oct 2003 - current
Shiu Lin Tam Dannymora, South Auckland, Address used since 31 Oct 2003	Director	31 Oct 2003 - 09 Sep 2011

Financial Data

Financial info

10000

Total number of Shares

September

Annual return filing month

22 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1667

Shareholder Name	Address	Period
Cheung, Chan Fai Individual	Stonefields Auckland 1072	31 Oct 2003 - current
Cheung, Mei Lai Individual	Stonefields Auckland 1072	31 Oct 2003 - current

Shares Allocation #2 Number of Shares: 1111

Shareholder Name	Address	Period
Yang, Jian Li Individual	Epsom Auckland 1051	16 May 2022 - current
Yang, Min Qian Individual	Epsom Auckland 1051	31 Oct 2003 - current

Shares Allocation #3 Number of Shares: 1111

Shareholder Name	Address	Period
Lim, Shay Ching Individual	Te Atatu South Auckland 0610	29 Mar 2021 - current
Lei, Cheng Zhong Individual	Lynfield Auckland	31 Oct 2003 - current

Shares Allocation #4 Number of Shares: 1667

Shareholder Name	Address	Period
Chan, Stephanie Amanda Individual	Remuera Auckland 1050	31 Oct 2003 - current
Sco Trustees No. 1 Limited Shareholder NZBN: 9429035044062 Entity (NZ Limited Company)	Takapuna Auckland 0622	05 Oct 2011 - current
Chan, Stephen Individual	Remuera Auckland 1050	31 Oct 2003 - current

Shares Allocation #5 Number of Shares: 1111

Shareholder Name	Address	Period
Hockings-lee, Sandra Individual	Lynfield Auckland	31 Oct 2003 - current
Lee, Dennis Individual	Lynfield Auckland	31 Oct 2003 - current

Shares Allocation #6 Number of Shares: 1667

Shareholder Name	Address	Period
Tam, Kit Ping Individual	Mission Bay Auckland	31 Oct 2003 - current
Tsui, King Chuen Individual	Mission Bay Auckland	31 Oct 2003 - current

Shares Allocation #7 Number of Shares: 1111

Shareholder Name	Address	Period
Wong, Lena Individual	Mt Albert Auckland	25 Oct 2006 - current

Shares Allocation #8 Number of Shares: 555

Shareholder Name	Address	Period
Lee, Paddy Individual	Mt Albert Auckland 1022	02 Mar 2010 - current

Historic shareholders

Shareholder Name	Address	Period
Tam, Shiu Lin Individual	Dannymora South Auckland	31 Oct 2003 - 05 Oct 2011
Peninsula Gold Holdings Limited Shareholder NZBN: 9429038892851 Company Number: 574715 Entity		31 Oct 2003 - 25 Oct 2006
Tam, Sung Mary Individual	Dannymora South Auckland	31 Oct 2003 - 05 Oct 2011
Peninsula Gold Holdings Limited Shareholder NZBN: 9429038892851 Company Number: 574715 Entity		31 Oct 2003 - 25 Oct 2006

Location

Companies nearby

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