General information
Grand Central Management (nz) Limited
Type: NZ Limited Company (Ltd)9429038570346
New Zealand Business Number
656369
Company Number
Registered
Company Status
Grand Central Management (Nz) Limited (issued an NZ business identifier of 9429038570346) was started on 18 Aug 1995. 2 addresses are in use by the company: L15, 215 Lambton Quay, Wellington, 6011 (type: registered, physical). Level 15, Grant Thornton House, 215 Lambton Quay, Wellington had been their registered address, up to 09 Oct 2015. 200000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200000 shares (100% of shares), namely:
Grand Central (Nz) Limited (an entity) located at 215 Lambton Quay, Wellington postcode 6011. The Businesscheck data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L15, 215 Lambton Quay, Wellington, 6011 | Registered & physical & service | 09 Oct 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eng Teong Tan
Singapore, 298303
Address used since 14 Jan 2021
Singapore 298309,
Address used since 11 Sep 2014 |
Director | 18 Aug 1995 - current |
|
Teck Lin Tan
Ampang, Selangor Darul Ehsan,
Address used since 11 Sep 2014 |
Director | 18 Aug 1995 - 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 13 Sep 2017 |
Director | 21 Apr 1999 - current |
|
Kwai Hing Fong
East Ryde, Nsw 2113,
Address used since 01 May 2015
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 |
|
Grant Thornton
Mrl House, 120 Victoria Street, Wellington,
Address used since 21 Dec 1995 |
Director | 21 Dec 1995 - 25 Nov 1996 |
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 |
| C/- Grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington | Registered | 01 Nov 2000 - 21 Feb 2013 |
| Grant Thornton, Level 8, M R L House, 120 Victoria Street, Wellington | Registered | 01 Nov 2000 - 01 Nov 2000 |
| Grant Thornton, Level 8, M R L House, 120 Victoria Street, Wellington | Physical | 31 Oct 2000 - 31 Oct 2000 |
| Same As Registered Office Address | Physical | 31 Oct 2000 - 21 Feb 2013 |
| C/ Grant Thornton, Level 8, 120 Victoria Street, Victoria | Registered | 08 Apr 1997 - 01 Nov 2000 |
| C/ Grant Thornton, Level 8, 120 Victoria Street, Wellington | Physical | 08 Apr 1997 - 31 Oct 2000 |
| Arthur Andersen, Chartered Accountants, Level 12, Consulting Tower, 45 Johnston Street, Wellington | Registered & physical | 09 Oct 1996 - 08 Apr 1997 |
Financial Data
Financial info
200000
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: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grand Central (nz) Limited Shareholder NZBN: 9429038995392 Entity (NZ Limited Company) |
215 Lambton Quay Wellington 6011 |
18 Aug 1995 - current |
Ultimate Holding Company
| Effective Date | 12 Sep 2017 |
| Name | Tan Chee Hoe & Sons Sdn. Bhd |
| Type | Company |
| Country of origin | MY |
| Address |
1 & 1a, 2nd Floor (room 2) Jalan Ipoh Kecil 50350 Kuala Lumpur |
Location
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|
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|
Beyond Group Limited L15, 215 Lambton Quay |
|
Beyond Contracting Limited L15, 215 Lambton Wuay |