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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. 124000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0% of shares), namely:
Tan, Eng Teong (a director) located at Singapore postcode 298303. In the second group, a total of 1 shareholder holds 100% of all shares (exactly 123999999 shares); it includes
Hotel Grand Central Limited (an other) - located at Singapore 229617. Businesscheck's data was updated on 30 Mar 2024.

Current address Type Used since
L15, 215 Lambton Quay, Wellington, 6011 Registered & physical & service 09 Oct 2015
Last updated:
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
124000000
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 #1 Number of Shares: 1
Shareholder Name Address Period
Tan, Eng Teong
Director 		Singapore
298303 		11 Sep 2014 - current
Shares Allocation #2 Number of Shares: 123999999
Shareholder Name Address Period
Hotel Grand Central Limited
Other (Other) 		Singapore 229617
 08 Apr 1992 - 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
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