General information
Grand Complex Properties Limited
Type: NZ Limited Company (Ltd)9429038691690
New Zealand Business Number
628761
Company Number
Registered
Company Status
Grand Complex Properties Limited (issued an NZ business identifier of 9429038691690) was launched on 21 Sep 1994. 2 addresses are currently in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: registered, physical). 50 Customhouse Quay, Wellington had been their registered address, up until 06 Aug 2010. 195000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 195000 shares (100 per cent of shares), namely:
Royal Properties Investment Pte Ltd (an other) located at 36 Newton Road, Republic Of Singapore postcode 307964. Businesscheck's data was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 06 Aug 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kin Hong Lee
Republic Of Singapore, 545939
Address used since 30 Nov 2011
Republic Of Singapore, 545939
Address used since 15 Nov 2018 |
Director | 21 Sep 1994 - current |
|
Khin Tien Lee
Singapore 546869, Republic Of,
Address used since 19 Jan 2010 |
Director | 21 Sep 1994 - current |
|
George Chou Hor Lee
Singapore 259251, Republic Of Singapore,
Address used since 30 Nov 2011 |
Director | 21 Sep 1994 - current |
|
Chou Hock Lee
The Springfield, Singapore 486287,
Address used since 19 Jan 2010 |
Director | 21 Sep 1994 - current |
|
Cameron Roderick Dargaville
Remuera, Auckland, 1050
Address used since 03 Sep 2015 |
Director | 03 Sep 2015 - current |
|
Keng Thon Lee
Singapore 217873, Republic Of,
Address used since 29 Apr 2006 |
Director | 29 Apr 2006 - 01 Dec 2019 |
|
Chin Chuan Lee
Singapore 0922, Republic Of Singapore,
Address used since 21 Nov 2002 |
Director | 21 Sep 1994 - 29 Apr 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 50 Customhouse Quay, Wellington | Registered & physical | 12 Sep 2008 - 06 Aug 2010 |
| Level 2, 99-105 Customhouse Quay, Wellington | Registered | 04 Feb 2003 - 12 Sep 2008 |
| P O Box 10 340, Wellington | Physical | 04 Feb 2003 - 12 Sep 2008 |
| Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington | Physical & registered | 21 Sep 1994 - 04 Feb 2003 |
Financial Data
Financial info
195000
Total number of Shares
April
Annual return filing month
December
Financial report filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 195000
| Shareholder Name | Address | Period |
|---|---|---|
|
Royal Properties Investment Pte Ltd Other (Other) |
36 Newton Road Republic Of Singapore 307964 |
21 Sep 1994 - current |
Ultimate Holding Company
| Effective Date | 22 Nov 2017 |
| Name | Hotel Royal Limited |
| Type | Overseas Entity |
| Country of origin | SG |
| Address |
36 Newton Road Singapore 307964 |
Location
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Pooja Foods Limited Level 1, 50 Customhouse Quay |
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M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
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|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |