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General information

Grand Pacific Investments Limited

Type: NZ Limited Company (Ltd)
9429038657894
New Zealand Business Number
636714
Company Number
Registered
Company Status

Grand Pacific Investments Limited (New Zealand Business Number 9429038657894) was incorporated on 29 Jun 1994. 2 addresses are currently in use by the company: 35 Hobson Street, Auckland Central, Auckland, 1010 (type: registered, physical). Dynasty Hotel Group, 135 Hobson Street, Auckland had been their registered address, up to 04 May 2011. Grand Pacific Investments Limited used other names, namely: Kendra Developments Limited from 29 Jun 1994 to 11 Jan 1996. 1500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1500 shares (100% of shares), namely:
Tang, Jeffrey Boon Jek (an individual) located at St Thomas View 06-02, Singapore 23109. Businesscheck's data was last updated on 16 Mar 2024.

Current address Type Used since
35 Hobson Street, Auckland Central, Auckland, 1010 Registered & physical & service 04 May 2011
Last updated:
Directors
Name and Address Role Period
George Robertson Horsburgh
Aspiring Village, Wanaka, 9305
Address used since 29 Apr 2016
Director 16 Dec 1994 - current
Jeffrey Boon Jek Tang
Singapore, 249820
Address used since 26 Apr 2011
Director 16 Dec 1994 - current
Freddie Poh Chye Tan
06-32 Singapore, 0922,
Address used since 16 Dec 1994
Director 16 Dec 1994 - 27 Jan 1998
Stanley Poh Leng Tan
Singapore, 058562,
Address used since 16 Dec 1994
Director 16 Dec 1994 - 27 Jan 1998
Peter James Mcclintock
Auckland 10,
Address used since 29 Jun 1994
Director 29 Jun 1994 - 16 Dec 1994
Gloria Ann Rennie
St Heliers,
Address used since 29 Jun 1994
Director 29 Jun 1994 - 16 Dec 1994
Addresses
Previous address Type Period
Dynasty Hotel Group, 135 Hobson Street, Auckland Registered 17 Apr 2000 - 04 May 2011
Level 13,, Cml Centre, 155-159 Queen Street, Auckland Registered 17 Apr 2000 - 17 Apr 2000
Level 15, 155 Queen Street, Auckland Physical 28 Jun 1997 - 28 Jun 1997
Dynasty Hotel Group, 135 Hobson Street, Auckland Physical 28 Jun 1997 - 04 May 2011
Level 2, Vulcan Building, Cnr Vulcan Lane & Queen Street, Aucland Registered 03 Nov 1995 - 17 Apr 2000
Level 13,, Cml Centrelding, 155-159 Queen Street En Street, Auckland Registered 03 Nov 1995 - 03 Nov 1995
12th Floor, 92-96 Albert Street, Auckland Registered 01 Feb 1995 - 03 Nov 1995
Financial Data
Financial info
1500
Total number of Shares
April
Annual return filing month
March
Financial report filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1500
Shareholder Name Address Period
Tang, Jeffrey Boon Jek
Individual 		St Thomas View #06-02
Singapore 23109
 29 Jun 1994 - current

Historic shareholders

Shareholder Name Address Period
Horsburgh, George Robertson
Individual 		Howick
Manurewa 2014, Auckland
 29 Jun 1994 - 26 Apr 2007
Location
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