General information

Grande Meadow Developments Limited

Type: NZ Limited Company (Ltd)
9429041135037
New Zealand Business Number
5034260
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Grande Meadow Developments Limited (issued an NZ business identifier of 9429041135037) was incorporated on 17 Mar 2014. 2 addresses are currently in use by the company: 199 Pakuranga Road, Pakuranga, Auckland, 2010 (type: physical, registered). 102 Point View Drive, East Tamaki Heights, Auckland had been their physical address, up until 30 Jan 2017. 100 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 20 shares (20 per cent of shares), namely:
Cheung, Angela (an individual) located at 398 Castle Peak Road, Tsuen Wan, Nt. When considering the second group, a total of 2 shareholders hold 20 per cent of all shares (20 shares); it includes
Li, Shaoyun (a director) - located at Bucklands Beach, Auckland,
Li, Hazel (an individual) - located at Bucklands Beach, Auckland. Next there is the third group of shareholders, share allocation (20 shares, 20%) belongs to 2 entities, namely:
Chen, Ruiying, located at Greenhithe, Auckland (an individual),
Deng, Laurence, located at Greenhithe, Auckland (a director). "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the ABS issued Grande Meadow Developments Limited. Our data was last updated on 18 Mar 2024.

Current address Type Used since
199 Pakuranga Road, Pakuranga, Auckland, 2010 Physical & registered & service 30 Jan 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Laurence Deng
Greenhithe, Auckland, 0632
Address used since 28 Feb 2017
Director 17 Mar 2014 - current
Shaoyun Li
Bucklands Beach, Auckland, 2014
Address used since 28 Feb 2017
Director 17 Mar 2014 - current
Jusheng Huang
Nanping Town, Xiangzhou District, Zhuhai City. Guangdong Province, 519000
Address used since 21 Feb 2024
Huafaxin Cheng, Xianzhou District, Zhuhai City. Guangdong,
Address used since 16 Jul 2014
Director 16 Jul 2014 - current
Ge Li
Bucklands Beach, Auckland, 2012
Address used since 27 Jun 2017
Director 27 Jun 2017 - current
Angela Cheung
398 Castle Peak Road, Tsuen Wan Nt,
Address used since 29 Nov 2018
398 Castle Peak Road, Tsuen Wan Nt,
Address used since 13 Nov 2017
Director 13 Nov 2017 - current
Vivian Lee
No 2 Park Road, 2 Park Road Mid-levels,
Address used since 28 Feb 2017
Director 17 Mar 2014 - 29 Jun 2017
Angela Cheung
398 Castle Peak Road, Tsuen Wan, Nt,
Address used since 16 Jul 2014
Director 16 Jul 2014 - 03 Nov 2016
Addresses
Previous address Type Period
102 Point View Drive, East Tamaki Heights, Auckland, 2016 Physical & registered 17 Mar 2014 - 30 Jan 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Cheung, Angela
Individual
398 Castle Peak Road
Tsuen Wan, Nt
16 Jul 2014 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Li, Shaoyun
Director
Bucklands Beach
Auckland
2014
17 Mar 2014 - current
Li, Hazel
Individual
Bucklands Beach
Auckland
2014
31 Mar 2021 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Chen, Ruiying
Individual
Greenhithe
Auckland
0632
31 Mar 2021 - current
Deng, Laurence
Director
Greenhithe
Auckland
0632
17 Mar 2014 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Lee, Vivian
Individual
No 2 Park Road,
2 Park Road, Mid-levels
17 Mar 2014 - current
Vivian Lee
Director
No 2 Park Road,
2 Park Road, Mid-levels
17 Mar 2014 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Huang, Jusheng
Individual
Nanping Town, Xiangzhou District
Zhuhai City, Guangdong Province
519000
16 Jul 2014 - current
Location
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