Great North Centre Limited
Type: NZ Limited Company (Ltd)Great North Centre Limited (issued a New Zealand Business Number of 9429038443893) was started on 10 Aug 1995. 2 addresses are in use by the company: 172A Forrest Hill Road, Forrest Hill, Auckland, 0620 (type: registered, physical). 15 Farnham Street, Parnell, Auckland had been their registered address, until 22 Feb 2018. Great North Centre Limited used more aliases, namely: Imperial Collections Limited from 10 Aug 1995 to 25 Feb 2003. 1000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 290000 shares (29 per cent of shares), namely:
Tan, Chye Seng (an individual) located at Singapore 535283. When considering the second group, a total of 1 shareholder holds 71 per cent of all shares (exactly 710000 shares); it includes
Tan, Ek Kia (an individual) - located at Singapore 535283. Our information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 172a Forrest Hill Road, Forrest Hill, Auckland, 0620 | Registered & physical & service | 22 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Eddie Chye Seng Tan
Singapore, 535283
Address used since 19 Aug 2015 |
Director | 10 Aug 1995 - current |
|
Chye Seng Tan
Singapore, 535283
Address used since 19 Aug 2015 |
Director | 10 Aug 1995 - current |
|
Yok Ming Wong
Forrest Hill, Auckland, 0620
Address used since 30 Jan 2018 |
Director | 30 Jan 2018 - current |
|
John Mark Pirrit
St Heliers, Auckland, 1071
Address used since 23 Oct 2015 |
Director | 23 Oct 2015 - 08 Feb 2018 |
|
Siew Gek Pang
Singapore 159959,
Address used since 01 Sep 2006 |
Director | 10 Aug 1995 - 16 Jun 2008 |
|
Ek Kia Tan
Singapore 159959,
Address used since 01 Sep 2006 |
Director | 10 Aug 1995 - 16 Jun 2008 |
|
Chye Hong Tan
Glendowie, Auckland,
Address used since 19 Jul 2004 |
Director | 10 Aug 1995 - 01 Sep 2006 |
|
Chye Khian Tan
Glendowie, Auckland,
Address used since 19 Jul 2004 |
Director | 10 Aug 1995 - 01 Sep 2006 |
| Previous address | Type | Period |
|---|---|---|
| 15 Farnham Street, Parnell, Auckland, 1052 | Registered & physical | 06 May 2015 - 22 Feb 2018 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 15 Jul 2014 - 06 May 2015 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered | 05 Aug 2010 - 15 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical | 05 Aug 2010 - 15 Jul 2014 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 30 Jul 2008 - 05 Aug 2010 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 19 Sep 2007 - 30 Jul 2008 |
| Level 6, 121 Beach Road, Auckland | Physical & registered | 10 Aug 1995 - 19 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Chye Seng Individual |
Singapore 535283 |
10 Aug 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Ek Kia Individual |
Singapore 535283 |
10 Aug 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pang, Siew Gek Individual |
Singapore 535283 |
10 Aug 1995 - 20 Aug 2018 |
|
Tan, Chye Khian Individual |
Glendowie Auckland |
10 Aug 1995 - 25 Sep 2006 |
|
Tan, Chye Hong Individual |
Glendowie Auckland |
10 Aug 1995 - 25 Sep 2006 |
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