General information
Grand Hotels International Limited
Type: NZ Limited Company (Ltd)9429036387663
New Zealand Business Number
1229453
Company Number
Registered
Company Status
Grand Hotels International Limited (issued an NZ business number of 9429036387663) was launched on 02 Sep 2002. 2 addresses are in use by the company: L15, 215 Lambton Quay, Wellington, 6011 (type: physical, registered). Level 15, Grant Thornton House, 215 Lambton Quay, Wellington had been their registered address, until 09 Oct 2015. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100% of shares), namely:
Grand Central (Nz) Limited (an entity) located at 215 Lambton Quay, Wellington postcode 6011. Our data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L15, 215 Lambton Quay, Wellington, 6011 | Physical & registered & service | 09 Oct 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Teck Lin Tan
Ukay Heights, 68000 Ampang, Selangor Darul Ehsan,
Address used since 11 Sep 2014 |
Director | 02 Sep 2002 - current |
|
Eng Teong Tan
Singapore, 298303
Address used since 14 Jan 2021
Singapore 298309,
Address used since 11 Sep 2014 |
Director | 02 Sep 2002 - current |
|
Eng How Tan
Taman Tun Abdul Razak, 68000 Ampang, Selangor Darul Ehsan, 68000
Address used since 12 Jul 2021
68000 Ampang, Selangor Darul Ehsan,
Address used since 27 May 2021
Razak, 68000 Ampang, Selangor Darul Ehsan,
Address used since 13 Sep 2017
Abdul Razak, 68000 Ampang, Selangor Darul Ehsan,
Address used since 11 Sep 2014 |
Director | 02 Sep 2002 - current |
|
Kwai Hing Fong
East Ryde, Nsw 2113,
Address used since 01 May 2015
Parramatta, Nsw 2150,
Address used since 01 Jan 1970
Parramatta, Nsw 2150,
Address used since 01 Jan 1970 |
Director | 01 May 2015 - current |
|
Hwa Lian Tan
Singapore, 299015
Address used since 08 Jul 2021 |
Director | 08 Jul 2021 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 | Registered & physical | 23 Apr 2014 - 09 Oct 2015 |
| Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 | Physical & registered | 21 Feb 2013 - 23 Apr 2014 |
| Grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington | Registered & physical | 02 Sep 2002 - 21 Feb 2013 |
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
December
Financial report filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Grand Central (nz) Limited Shareholder NZBN: 9429038995392 Entity (NZ Limited Company) |
215 Lambton Quay Wellington 6011 |
02 Sep 2002 - current |
Ultimate Holding Company
| Effective Date | 12 Sep 2017 |
| Name | Tan Chee Hoe & Sons Sdn. Bhd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | MY |
| Address |
1 & 1a, 2nd Floor (room 2) Jalan Ipoh Kecil 50350 Kuala Lumpur |
Location
Companies nearby
 |
Netcracker Technology (nz) Limited L15 |
|
Soko Limited L15 |
|
Lawrence Developments Limited L15, 215 Lambton Quay |
|
Beyond Recruitment Limited L15, 215 Lambton Qay |
|
Beyond Group Limited L15, 215 Lambton Quay |
|
Beyond Contracting Limited L15, 215 Lambton Wuay |