Grand & Gentle (nz) Limited

Grand & Gentle (Nz) Limited, a registered company, was incorporated on 09 Feb 2004. 9429035554172 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. The company has been run by 3 directors: Kim Whatt Liow - an active director whose contract started on 09 Feb 2004,
Lu Yong Koh - an active director whose contract started on 21 Sep 2009,
Wei Liang Liow - an active director whose contract started on 22 Feb 2016.
Updated on 17 Feb 2024, our database contains detailed information about 2 addresses this company registered, specifically: 25 Andy Crescent, Flat Bush, Auckland, 2016 (physical address),
25 Andy Crescent, Flat Bush, Auckland, 2016 (registered address),
25 Andy Crescent, Flat Bush, Auckland, 2016 (service address),
Unit G, 7/40 Cavendish Drive, Manukau City, Auckland, 2140 (other address) among others.
Grand & Gentle (Nz) Limited had been using 63 Salford Crescent, Flat Bush, Auckland as their physical address up to 20 Feb 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Previous addresses

Address #1: 63 Salford Crescent, Flat Bush, Auckland, 2019 New Zealand

Physical & registered address used from 25 Feb 2019 to 20 Feb 2020

Address #2: 7a Pukenui Road, Epsom, Auckland, 1023 New Zealand

Physical address used from 26 Jun 2015 to 25 Feb 2019

Address #3: Unit G, 7/40 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Registered address used from 05 May 2015 to 25 Feb 2019

Address #4: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Physical address used from 25 Nov 2011 to 26 Jun 2015

Address #5: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Registered address used from 25 Nov 2011 to 05 May 2015

Address #6: 34 Cavendish Drive, Manukau City, Auckland, 2104 New Zealand

Registered & physical address used from 08 Dec 2010 to 25 Nov 2011

Address #7: 53 Cavendish Drive, Manukau City New Zealand

Registered & physical address used from 22 Sep 2009 to 08 Dec 2010

Address #8: 24 Sarteano Drive, Randwick Park, Auckland

Registered & physical address used from 18 Oct 2006 to 22 Sep 2009

Address #9: 188 Hill Road, Manurewa, Auckland 1702, New Zealand

Registered & physical address used from 09 Feb 2004 to 18 Oct 2006

Kim Whatt Liow - Director

Appointment date: 09 Feb 2004

Lu Yong Koh - Director

Appointment date: 21 Sep 2009

Wei Liang Liow - Director

Appointment date: 22 Feb 2016