Grace Property Management Limited was started on 23 Sep 2015 and issued an NZBN of 9429041992098. The registered LTD company has been managed by 6 directors: Andrew Ling Chao Liang - an active director whose contract began on 23 Sep 2015,
Zhicheng Wang - an active director whose contract began on 01 Feb 2021,
Guangjun Liu - an active director whose contract began on 01 Feb 2021,
Lingchao Liang - an inactive director whose contract began on 23 Sep 2015 and was terminated on 01 Jan 2021,
Jeremy Liang - an inactive director whose contract began on 10 Sep 2016 and was terminated on 01 Nov 2016.
As stated in BizDb's information (last updated on 16 Feb 2024), the company uses 2 addresses: 4 Tawavale Crescent, Totara Vale, Auckland, 0629 (registered address),
4 Tawavale Crescent, Totara Vale, Auckland, 0629 (service address),
21B Kingsway Avenue, Sandringham, Auckland, 1025 (physical address).
Up until 01 Dec 2023, Grace Property Management Limited had been using 21B Kingsway Avenue, Sandringham, Auckland as their registered address.
A total of 200 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 200 shares are held by 1 entity, namely:
Wang, Zhicheng (an individual) located at Totara Vale, Auckland postcode 0629. Grace Property Management Limited has been categorised as "Real estate rental agency service" (ANZSIC L672060).
Principal place of activity
21b Kingsway Avenue, Sandringham, Auckland, 1025 New Zealand
Previous address
Address #1: 21b Kingsway Avenue, Sandringham, Auckland, 1025 New Zealand
Registered & service address used from 23 Sep 2015 to 01 Dec 2023
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Individual | Wang, Zhicheng |
Totara Vale Auckland 0629 New Zealand |
30 Nov 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Liu, Guangjun |
Sandringham Auckland 1025 New Zealand |
28 Sep 2021 - 23 Nov 2023 |
Individual | Liang, Andrew Ling Chao |
Sandringham Auckland 1025 New Zealand |
23 Sep 2015 - 23 Nov 2023 |
Individual | Liang, Andrew Ling Chao |
Sandringham Auckland 1025 New Zealand |
23 Sep 2015 - 23 Nov 2023 |
Individual | Liang, Jeremy |
Mount Roskill Auckland 1041 New Zealand |
22 Sep 2016 - 17 Nov 2016 |
Individual | Cao, Xin Wen |
Mount Roskill Auckland 1041 New Zealand |
22 Nov 2015 - 06 Jul 2016 |
Andrew Ling Chao Liang - Director
Appointment date: 23 Sep 2015
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 23 Sep 2015
Zhicheng Wang - Director
Appointment date: 01 Feb 2021
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 30 Nov 2023
Guangjun Liu - Director
Appointment date: 01 Feb 2021
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 01 Feb 2021
Lingchao Liang - Director (Inactive)
Appointment date: 23 Sep 2015
Termination date: 01 Jan 2021
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 23 Sep 2015
Jeremy Liang - Director (Inactive)
Appointment date: 10 Sep 2016
Termination date: 01 Nov 2016
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 10 Sep 2016
Xin Wen Cao - Director (Inactive)
Appointment date: 21 Nov 2015
Termination date: 01 Jun 2016
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 21 Nov 2015
Emza Trustee Limited
37a Shorwell Street
T & I Brands Limited
31shorwell Street
Alyak Holdings Limited
6 Kingsway Avenue
Rmrr Holdings Limited
42a Fowlds Avenue
Rapid Growth Limited
42a Fowlds Avenue
Professional Hospitality Limited
42a Fowlds Avenue
Alvin Daniel Properties Limited
30 St Jude Street
Code Meow Limited
Flat103, 15 Rendall Place
Grimsey Property Investments Limited
61 Shackleton Road
Mcl (nz) Limited
64c King George Avenue
Pro Management Nz Limited
4/430 Dominion Rd
Rustcat Company Limited
126 Peary Road