General information
Grand Equity Investment NZ Limited
Type: NZ Limited Company (Ltd)9429042034179
New Zealand Business Number
5834289
Company Number
Registered
Company Status
Grand Equity Investment Nz Limited (issued a New Zealand Business Number of 9429042034179) was started on 21 Oct 2015. 2 addresses are in use by the company: 117 Khyber Pass Road, Grafton, Auckland, 1023 (type: registered, physical). 188 Quay Street, Auckland Central, Auckland had been their physical address, up to 14 May 2018. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Faithful Edge Limited (an other) located at Tsuen Wan, New Territories, Hong Kong. The Businesscheck database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 117 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical & service | 14 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yuehua Tan
Shap Pat Heong, Yuen Long Nt, Hong Kong,
Address used since 28 Sep 2018
Panyu District, Guangzhou, 510000
Address used since 05 May 2016 |
Director | 21 Oct 2015 - current |
|
William Wei Guo
Remuera, Auckland, 1050
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - current |
|
Xuemin Ye
Mellons Bay, Auckland, 2014
Address used since 21 Oct 2015 |
Director | 21 Oct 2015 - 02 Mar 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 24 Jun 2016 - 14 May 2018 |
| 35 Chancery Street, Auckland Central, Auckland, 1010 | Registered & physical | 21 Oct 2015 - 24 Jun 2016 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Faithful Edge Limited Other (Other) |
Tsuen Wan, New Territories Hong Kong |
21 Oct 2015 - current |
Ultimate Holding Company
| Effective Date | 24 Oct 2018 |
| Name | Guangzhou Jinxiu Dadi Property Development Co., Ltd |
| Type | Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CN |
Location
Companies nearby
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Life Education Trust Manukau South C/o Matt Daley, NZ Communications Ltd |
|
Immanuel Community Church Auckland Incorporated Level 1b |
|
Joytime Trading Limited 145 Khyber Pass Road |
|
De' Longhi New Zealand Limited 99 Khyber Pass Road |
|
Asian Family Services Limited Suite 03, 128 Khyber Pass Road |
|
Mapu Maia Limited Suite 3, 128 Khyber Pass Road |