General information

Grand Treasure Financial Solutions Limited

Type: NZ Limited Company (Ltd)
9429042357353
New Zealand Business Number
6000268
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

Grand Treasure Financial Solutions Limited (issued an NZ business identifier of 9429042357353) was launched on 17 May 2016. 1 address is in use by the company: Level3, Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Level2, Parnell Road, Parnell, Auckland had been their registered address, up to 21 Dec 2020. Grand Treasure Financial Solutions Limited used other names, namely: Grand Treasure Trading Limited from 17 May 2016 to 20 Jul 2016. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 90 shares (90 per cent of shares), namely:
Arch Capital Group Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 9 per cent of all shares (9 shares); it includes
Ingrida Investment Limited (an entity) - located at Long Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Yuan Gao, located at New Lynn, Auckland (a director). "Financial service nec" (business classification K641915) is the classification the ABS issued Grand Treasure Financial Solutions Limited. Businesscheck's information was last updated on 15 May 2022.

Current address Type Used since
Level3, Parnell Road, Parnell, Auckland, 1052 Registered & physical 21 Dec 2020
Contact info
64 22 0669636
Phone (Phone)
anson@grandtreasure.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Yuan Gao
New Lynn, Auckland, 0600
Address used since 16 Jun 2018
Mount Roskill, Auckland, 1041
Address used since 17 May 2016
Director 17 May 2016 - current
Addresses
Principal place of activity
Level 1, 2 Manukau Road , Epsom , Auckland , 1023
Previous address Type Period
Level2, Parnell Road, Parnell, Auckland, 1052 Registered 23 Sep 2020 - 21 Dec 2020
Level 3, Candida Building 4, 61 Constellation Drive, Mairangi Bay, Auckland, 0630 Physical 25 Jun 2018 - 21 Dec 2020
Level 3, Candida Building 4, 61 Constellation Drive, Mairangi Bay, Auckland, 0630 Registered 25 Jun 2018 - 23 Sep 2020
674 Richardson Road, Mount Roskill, Auckland, 1041 Physical & registered 17 May 2016 - 25 Jun 2018
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
23 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Arch Capital Group Limited
Shareholder NZBN: 9429048746267
Entity (NZ Limited Company)
Parnell
Auckland
1052
11 Dec 2020 - current
Shares Allocation #2 Number of Shares: 9
Shareholder Name Address Period
Ingrida Investment Limited
Shareholder NZBN: 9429048628990
Entity (NZ Limited Company)
Long Bay
Auckland
0630
11 Dec 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Yuan Gao
Director
New Lynn
Auckland
0600
17 May 2016 - current
Location
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