Grand Harbour Investments Limited
Type: NZ Limited Company (Ltd)Grand Harbour Investments Limited (issued a New Zealand Business Number of 9429037346188) was incorporated on 29 Feb 2000. 2 addresses are currently in use by the company: 2 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). 26 Melanesia Rd, Kohimarama, Auckland had been their registered address, up to 26 Sep 2012. 1000 shares are allocated to 15 shareholders who belong to 10 shareholder groups. The first group contains 3 entities and holds 99 shares (9.9 per cent of shares), namely:
Sco Trustees No. 1 Limited (an entity) located at Takapuna, Auckland postcode 0622,
Chan, Stephen (an individual) located at Remuera, Auckland postcode 1050,
Chan, Stephanie Amanda (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 2 shareholders hold 29.9 per cent of all shares (exactly 299 shares); it includes
Cheung, Chan Fai (an individual) - located at Stonefields, Auckland,
Cheung, Mei Lai (an individual) - located at Stonefields, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Cheung, Chan Fai, located at Stonefields, Auckland (an individual). Our information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 26 Sep 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Fai Chan Cheung
Stonefields, Auckland, 1072
Address used since 18 Sep 2012 |
Director | 29 Feb 2000 - current |
|
Chan Fai Cheung
Stonefields, Auckland, 1072
Address used since 18 Sep 2012 |
Director | 29 Feb 2000 - current |
|
Denis Lee
Lynfield, Auckland, 1042
Address used since 25 Dec 2002 |
Director | 29 Feb 2000 - current |
|
Stephen Chan
Remuera, Auckland, 1050
Address used since 18 Sep 2012 |
Director | 29 Feb 2000 - current |
|
Dennis Lee
Lynfield, Auckland, 1042
Address used since 25 Dec 2002 |
Director | 29 Feb 2000 - current |
|
King Chuen Tsui
Mission Bay, Auckland, 1071
Address used since 25 Dec 2002 |
Director | 29 Feb 2000 - current |
|
Paddy Lee
Mt Albert, Auckland,
Address used since 29 Feb 2000 |
Director | 29 Feb 2000 - 22 Aug 2000 |
|
Stephen Wong
Epsom, Auckland,
Address used since 29 Feb 2000 |
Director | 29 Feb 2000 - 22 Aug 2000 |
|
Tanya Suzanne Drummond
Rolleston Park, Christchurch,
Address used since 29 Feb 2000 |
Director | 29 Feb 2000 - 29 Feb 2000 |
| Previous address | Type | Period |
|---|---|---|
| 26 Melanesia Rd, Kohimarama, Auckland | Registered & physical | 06 Oct 2005 - 26 Sep 2012 |
| 21 Ngaiwi St., Orakei, Auckland | Registered | 09 Oct 2003 - 06 Oct 2005 |
| 21 Ngaiwi St, Orakei, Auckland | Physical | 09 Oct 2003 - 06 Oct 2005 |
| 17a Peet Avenue, Epsom, Auckland | Registered | 12 Apr 2000 - 09 Oct 2003 |
| 17a Peet Avenue, Epsom, Auckland | Physical | 29 Feb 2000 - 09 Oct 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |
14 May 2008 - current |
|
Chan, Stephanie Amanda Individual |
Remuera Auckland 1050 |
14 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheung, Chan Fai Individual |
Stonefields Auckland 1072 |
14 Apr 2022 - current |
|
Cheung, Mei Lai Individual |
Stonefields Auckland 1072 |
14 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheung, Chan Fai Individual |
Stonefields Auckland 1072 |
14 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tam, Kit Ping Individual |
Mission Bay Auckland |
14 May 2008 - current |
|
Tsui, King Chuen Individual |
Mission Bay Auckland |
14 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hockings-lee, Sandra Individual |
Lynfield Auckland |
14 May 2008 - current |
|
Lee, Dennis Individual |
Lynfield Auckland |
29 Feb 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsui, King Chuen Individual |
Mission Bay Auckland |
29 Feb 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Dennis Individual |
Lynfield Auckland |
29 Feb 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Stephen Individual |
Remuera Auckland 1050 |
02 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Paddy Individual |
Auckland |
29 Feb 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhan, Min Chi Individual |
Orakei Auckland |
29 Feb 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheung, Fai Chan Individual |
Stonefields Auckland 1072 |
14 May 2008 - 14 Apr 2022 |
|
Cheung, Fai Chan Individual |
Stonefields Auckland 1072 |
14 May 2008 - 14 Apr 2022 |
|
Cheung, Fai Chan Individual |
Stonefields Auckland 1072 |
01 Oct 2004 - 14 Apr 2022 |
|
Cheung, Fai Chan Individual |
Stonefields Auckland 1072 |
01 Oct 2004 - 14 Apr 2022 |
|
Peninsula Gold Holdings Limited Shareholder NZBN: 9429038892851 Company Number: 574715 Entity |
14 May 2008 - 14 May 2008 | |
|
Peninsula Gold Holdings Limited Shareholder NZBN: 9429038892851 Company Number: 574715 Entity |
14 May 2008 - 14 May 2008 | |
|
Cheung, Fai Chan Individual |
Hillsborough Auckland |
29 Feb 2000 - 01 Oct 2004 |
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