General information
Hotel Grand Chancellor (christchurch) Limited
Type: NZ Limited Company (Ltd)9429038590306
New Zealand Business Number
652071
Company Number
Registered
Company Status
Hotel Grand Chancellor (Christchurch) Limited (New Zealand Business Number 9429038590306) was registered on 19 Jun 1995. 2 addresses are in use by the company: L15, 215 Lambton Quay, Wellington, 6011 (type: physical, service). Level 15, Grant Thornton House, 215 Lambton Quay, Wellington had been their registered address, until 09 Oct 2015. Hotel Grand Chancellor (Christchurch) Limited used more names, namely: Hotel Grand Chancellor (Wellington) Limited from 19 Jun 1995 to 11 Jul 1995. 200000 shares are allotted 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 database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L15, 215 Lambton Quay, Wellington, 6011 | Physical & service & registered | 09 Oct 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Teck Lin Tan
Ampang, Selangor Darul Ehsan,
Address used since 11 Sep 2014 |
Director | 14 Jul 1995 - current |
|
Eng Teong Tan
Singapore, 298303
Address used since 07 Jan 2021
Singapore 298309,
Address used since 11 Sep 2014 |
Director | 14 Jul 1995 - current |
|
Eng How Tan
Taman Tun Abdul Razak, 68000 Ampang, Selangor Darul Ehsan, 68000
Address used since 12 Jul 2021
Razak 68000 Ampang, Selangor Darul Ehsan,
Address used since 13 Jan 2021
Razak 68000 Ampang, Selangor Darul Ehsan,
Address used since 13 Sep 2017 |
Director | 21 Apr 1999 - current |
|
Kwai Hing Fong
Parramatta, Nsw, 2150
Address used since 01 Jan 1970
East Ryde, Nsw 2113,
Address used since 01 May 2015 |
Director | 01 May 2015 - current |
|
Hwa Lian Tan
Singapore, 299015
Address used since 08 Jul 2021 |
Director | 08 Jul 2021 - current |
|
Chartered Accountants Markhams Wellington
120 Victoria Street, Wellington,
Address used since 25 Nov 1996 |
Director | 25 Nov 1996 - 25 Nov 1997 |
|
Grant Thornton
120 Victoria Street, Wellington,
Address used since 21 Dec 1995 |
Director | 21 Dec 1995 - 25 Nov 1996 |
|
William Ross Mulholland
Days Bay, Lower Hutt,
Address used since 19 Jun 1995 |
Director | 19 Jun 1995 - 14 Jul 1995 |
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 | Registered & physical | 21 Feb 2013 - 23 Apr 2014 |
| Grant Thornton, Level 8, M R L House, 120 Victoria Street, Wellington | Registered | 01 Nov 2000 - 01 Nov 2000 |
| 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 | Physical | 31 Oct 2000 - 31 Oct 2000 |
| Same As Registered Office Address | Physical | 31 Oct 2000 - 21 Feb 2013 |
| Grant Thornton, Level 8, 120 Victoria Street, Wellington | Registered | 08 Apr 1997 - 01 Nov 2000 |
| Level 12, Andersen Consulting Tower, 45 Johnston Street, Wellington | Physical | 08 Apr 1997 - 31 Oct 2000 |
| Level 12, Andersen Consulting Tower, 45 Johnston Street, Wellington | Registered | 10 Dec 1996 - 08 Apr 1997 |
| Markham & Partners, Chartered Accoutants, Level 12, 49 Boulcott Street, Wellington | Physical | 31 Aug 1995 - 08 Apr 1997 |
| Markham & Partners, Chartered Accountants, Level 12, 49 Boulcott Street, Wellington | Registered | 31 Aug 1995 - 10 Dec 1996 |
| Th Offices Of Phillips Fox, 7th Floor, 50-60 Customhouse Quay, Wellington | Registered & physical | 21 Jul 1995 - 31 Aug 1995 |
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 |
19 Jun 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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Maven International Limited Level 2 |
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Takapu Investments Limited L15 |
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Aesohp Company Limited L15 |
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Puketea Limited L15 |
|
Mro Limited Level 15, Grant Thornton House |
|
Jospat Limited L15 |