Grin Holdings Limited
Type: NZ Limited Company (Ltd)Grin Holdings Limited (issued an NZ business number of 9429042302902) was incorporated on 18 Apr 2016. 2 addresses are in use by the company: 19B Triton Drive, Rosedale, Auckland, 0632 (type: physical, service). Level 1, Bdo Tower, 19 Como Street, Takapuna, Auckland had been their registered address, up until 17 Sep 2020. 12755 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 510 shares (4 per cent of shares), namely:
Sun, Jian (an individual) located at Rd 4, Dairy Flat postcode 0794. As far as the second group is concerned, a total of 1 shareholder holds 19.6 per cent of all shares (exactly 2500 shares); it includes
Gao, Wenhong (an individual) - located at Hillcrest, Auckland. The next group of shareholders, share allocation (6170 shares, 48.37%) belongs to 1 entity, namely:
Liu, Lipeng, located at Hillcrest, Auckland (a director). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Grin Holdings Limited. The Businesscheck information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19b Triton Drive, Rosedale, Auckland, 0632 | Physical & service & registered | 17 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Lipeng Liu
Hillcrest, Auckland, 0627
Address used since 18 Apr 2016 |
Director | 18 Apr 2016 - current |
|
Xiaohang Tan
Milford, Auckland, 0620
Address used since 18 Apr 2016 |
Director | 18 Apr 2016 - current |
|
Damon Ross Paling
West Harbour, Auckland, 0618
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical | 01 Aug 2016 - 17 Sep 2020 |
| 11 Crete Avenue, Milford, Auckland, 0620 | Registered & physical | 18 Apr 2016 - 01 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sun, Jian Individual |
Rd 4 Dairy Flat 0794 |
10 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gao, Wenhong Individual |
Hillcrest Auckland 0627 |
13 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Lipeng Director |
Hillcrest Auckland 0627 |
18 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Xiaohang Director |
Milford Auckland 0620 |
18 Apr 2016 - current |
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