General information

Gracepark Holding Limited

Type: NZ Limited Company (Ltd)
9429042237495
New Zealand Business Number
5911093
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Gracepark Holding Limited (New Zealand Business Number 9429042237495) was incorporated on 14 Mar 2016. 3 addresses are in use by the company: Level 2, 86 Lunn Avenue, Mt Wellington, Auckland, 1072 (type: registered, physical). Unit 1-3, 381 Great South Road, Ellerslie, Auckland had been their physical address, until 26 Mar 2021. 200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (50% of shares), namely:
Kingsland Trustee Limited (an entity) located at Mt Wellington, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 5% of all shares (10 shares); it includes
Frankland Trustee Limited (an entity) - located at Ellerslie, Auckland. The next group of shareholders, share allotment (90 shares, 45%) belongs to 1 entity, namely:
Kingsland Trustee Limited, located at Mt Wellington, Auckland (an entity). "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the Australian Bureau of Statistics issued to Gracepark Holding Limited. Our data was last updated on 16 Mar 2024.

Current address Type Used since
Unit 2, 710 Great South Road, Penrose, Auckland, 1061 Registered 14 Mar 2016
Level 1/636 Great South Road, Ellerslie, Auckland, 1051 Service & physical 26 Mar 2021
Level 2, 86 Lunn Avenue, Mt Wellington, Auckland, 1072 Registered 13 Mar 2023
Directors
Name and Address Role Period
Hong Qiang Zhang
Flat Bush, Auckland, 2019
Address used since 14 Mar 2016
Remuera, Auckland, 1050
Address used since 12 Mar 2018
Director 14 Mar 2016 - current
Shuo Cui
Auckland City, Auckland, 1010
Address used since 15 Mar 2016
Remuera, Auckland, 1050
Address used since 01 Nov 2019
Director 14 Mar 2016 - 18 Jan 2021
Addresses
Previous address Type Period
Unit 1-3, 381 Great South Road, Ellerslie, Auckland, 1051 Physical 20 Mar 2018 - 26 Mar 2021
Unit 2, 710 Great South Road, Penrose, Auckland, 1061 Physical 14 Mar 2016 - 20 Mar 2018
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Kingsland Trustee Limited
Shareholder NZBN: 9429042232261
Entity (NZ Limited Company)
Mt Wellington
Auckland
1072
14 Mar 2016 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Frankland Trustee Limited
Shareholder NZBN: 9429042232346
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
14 Mar 2016 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Kingsland Trustee Limited
Shareholder NZBN: 9429042232261
Entity (NZ Limited Company)
Mt Wellington
Auckland
1072
14 Mar 2016 - current
Location
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