Grand Hotels International Limited, a registered company, was launched on 02 Sep 2002. 9429036387663 is the number it was issued. The company has been managed by 5 directors: Teck Lin Tan - an active director whose contract began on 02 Sep 2002,
Eng Teong Tan - an active director whose contract began on 02 Sep 2002,
Eng How Tan - an active director whose contract began on 02 Sep 2002,
Kwai Hing Fong - an active director whose contract began on 01 May 2015,
Hwa Lian Tan - an active director whose contract began on 08 Jul 2021.
Last updated on 11 May 2024, BizDb's data contains detailed information about 1 address: L15, 215 Lambton Quay, Wellington, 6011 (type: physical, registered).
Grand Hotels International Limited had been using Level 15, Grant Thornton House, 215 Lambton Quay, Wellington as their registered address up until 09 Oct 2015.
A single entity controls all company shares (exactly 2 shares) - Grand Central (Nz) Limited - located at 6011, 215 Lambton Quay, Wellington.
Previous addresses
Address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 New Zealand
Registered & physical address used from 23 Apr 2014 to 09 Oct 2015
Address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 New Zealand
Physical & registered address used from 21 Feb 2013 to 23 Apr 2014
Address: Grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington New Zealand
Registered & physical address used from 02 Sep 2002 to 21 Feb 2013
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Grand Central (nz) Limited Shareholder NZBN: 9429038995392 |
215 Lambton Quay Wellington 6011 New Zealand |
02 Sep 2002 - |
Ultimate Holding Company
Teck Lin Tan - Director
Appointment date: 02 Sep 2002
Address: Ukay Heights, 68000 Ampang, Selangor Darul Ehsan, Malaysia
Address used since 11 Sep 2014
Eng Teong Tan - Director
Appointment date: 02 Sep 2002
Address: Singapore, 298303 Singapore
Address used since 14 Jan 2021
Address: Singapore 298309, Singapore
Address used since 11 Sep 2014
Eng How Tan - Director
Appointment date: 02 Sep 2002
Address: Taman Tun Abdul Razak, 68000 Ampang, Selangor Darul Ehsan, 68000 Malaysia
Address used since 12 Jul 2021
Address: 68000 Ampang, Selangor Darul Ehsan, Malaysia
Address used since 27 May 2021
Address: Razak, 68000 Ampang, Selangor Darul Ehsan, Malaysia
Address used since 13 Sep 2017
Address: Abdul Razak, 68000 Ampang, Selangor Darul Ehsan, Malaysia
Address used since 11 Sep 2014
Kwai Hing Fong - Director
Appointment date: 01 May 2015
ASIC Name: Grand Central (australia) Pty. Limited
Address: East Ryde, Nsw 2113, Australia
Address used since 01 May 2015
Address: Parramatta, Nsw 2150, Australia
Address: Parramatta, Nsw 2150, Australia
Hwa Lian Tan - Director
Appointment date: 08 Jul 2021
Address: Singapore, 299015 Singapore
Address used since 08 Jul 2021
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