General information
Grand Central (nz) Limited
Type: NZ Limited Company (Ltd)9429038995392
New Zealand Business Number
545277
Company Number
Registered
Company Status
Grand Central (Nz) Limited (New Zealand Business Number 9429038995392) was launched on 08 Apr 1992. 2 addresses are currently 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 until 09 Oct 2015. Grand Central (Nz) Limited used more aliases, namely: Abdias Properties Limited from 08 Apr 1992 to 26 Jun 1992. 131000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 130999999 shares (100% of shares), namely:
Hotel Grand Central Limited (an other) located at Singapore 229617. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Tan, Eng Teong (a director) - located at Singapore. Businesscheck's data was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| L15, 215 Lambton Quay, Wellington, 6011 | Registered & physical & service | 09 Oct 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Teck Lin Tan
Ampang, Selangor Darul Ehsan,
Address used since 02 Jun 1992 |
Director | 02 Jun 1992 - current |
|
Eng Teong Tan
Singapore, 298303
Address used since 14 Jan 2021
Singapore 298309,
Address used since 11 Sep 2014 |
Director | 02 Jun 1992 - 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 27 May 2021
68000 Ampang, Selangor Darul Ehsan,
Address used since 13 Sep 2017
Abdul Razak, 68000 Ampang, Selangor Darul Ehsan,
Address used since 07 Jul 1999 |
Director | 07 Jul 1999 - current |
|
Kwai Hing Fong
East Ryde, Nsw 2113,
Address used since 01 May 2015
Parramatta, Nsw, 2150
Address used since 01 Jan 1970
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 |
|
Pooi Yin Lim
Medan Pasar, 50772 Kuala Lumpar, Malaysia,
Address used since 07 Apr 1993 |
Director | 07 Apr 1993 - 28 Dec 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 | Registered & physical | 19 Sep 2014 - 09 Oct 2015 |
| Grant Thornton New Zealand Ltd, L15, 215 Lambton Quay, Wellington, 6143 | Registered & physical | 23 Apr 2014 - 19 Sep 2014 |
| Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 | Physical | 09 Jul 2013 - 23 Apr 2014 |
| Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 | Registered | 21 Feb 2013 - 23 Apr 2014 |
| Level 8, Grand Plimmer Tower, 2-6 Gilmer Terrace, Wellington | Physical | 28 Jun 2007 - 09 Jul 2013 |
| 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 - 28 Jun 2007 |
| Level 8, Mrl House, 120 Victoria Street, Wellington | Registered | 08 Apr 1997 - 01 Nov 2000 |
| Level 12,, 49 Boulcott Street,, Wellington | Registered | 29 Apr 1996 - 08 Apr 1997 |
| 59 Cambridge Terrace, Wellington | Registered | 17 Mar 1993 - 29 Apr 1996 |
Financial Data
Financial info
131000000
Total number of Shares
September
Annual return filing month
December
Financial report filing month
23 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 130999999
| Shareholder Name | Address | Period |
|---|---|---|
|
Hotel Grand Central Limited Other (Other) |
Singapore 229617 |
08 Apr 1992 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Eng Teong Director |
Singapore 298303 |
11 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Eng Teong Individual |
Singapore 1129 |
08 Apr 1992 - 11 Sep 2014 |
Ultimate Holding Company
| Effective Date | 25 May 2021 |
| Name | Tan Chee Hoe & Sons Sdn. Bhd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | MY |
Location
Companies nearby
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Netcracker Technology (nz) Limited L15 |
|
Soko Limited L15 |
|
Lawrence Developments Limited L15, 215 Lambton Quay |
|
Beyond Recruitment Limited L15, 215 Lambton Qay |
|
Beyond Group Limited L15, 215 Lambton Quay |
|
Beyond Contracting Limited L15, 215 Lambton Wuay |