General information

Grace Chan Company Limited

Type: NZ Limited Company (Ltd)
9429038979330
New Zealand Business Number
549033
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Grace Chan Company Limited (issued a business number of 9429038979330) was launched on 07 May 1992. 2 addresses are currently in use by the company: 23/2 Arawa Street, New Lynn, Auckland, 0600 (type: physical, registered). Unit23 2 Arawa Street, New Lynn, Auckland had been their registered address, up until 16 Apr 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Knipe, Peter John (an individual) located at New Lynn, Auckland postcode 0600. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Chan, Kwok Lai (an individual) - located at New Lynn, Auckland. "Property - non-residential - renting or leasing" (business classification L671240) is the classification the ABS issued to Grace Chan Company Limited. Businesscheck's database was updated on 20 Mar 2024.

Current address Type Used since
23/2 Arawa Street, New Lynn, Auckland, 0600 Physical & registered & service 16 Apr 2015
Contact info
64 9 8270277
Phone (Phone)
kwoklai23@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Kwok Lai Chan
New Lynn, Auckland, 0600
Address used since 16 Apr 2015
Director 07 May 1992 - current
Peter John Knipe
New Lynn, Auckland, 0600
Address used since 16 Apr 2015
Director 26 Sep 1996 - current
Frank Sing
Orakei,
Address used since 07 May 1992
Director 07 May 1992 - 26 Sep 1996
Addresses
Principal place of activity
23/2 Arawa Street , New Lynn , Auckland , 0600
Previous address Type Period
Unit23 2 Arawa Street, New Lynn, Auckland, 0600 Registered & physical 14 Apr 2015 - 16 Apr 2015
138 Astley Avenue, New Lynn, Auckland Registered & physical 03 Mar 1997 - 14 Apr 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Knipe, Peter John
Individual
New Lynn
Auckland
0600
07 May 1992 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Chan, Kwok Lai
Individual
New Lynn
Auckland
0600
07 May 1992 - current
Location
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