Grand Century Chinese Restaurant Limited, a registered company, was registered on 15 Jul 2002. 9429036430109 is the NZBN it was issued. This company has been managed by 2 directors: Kin Hua Tai - an active director whose contract started on 15 Jul 2002,
Kai Wang Tai - an active director whose contract started on 22 Nov 2002.
Updated on 16 Mar 2024, our data contains detailed information about 3 addresses the company uses, specifically: Level 4, 186 Willis Street, Wellington, Wellington, 6011 (registered address),
Level 4, 186 Willis Street, Wellington, Wellington, 6011 (service address),
Level 4, 186 Willis Street, Wellington, 6011 (records address),
84 Tory Street, Wellington (physical address) among others.
Grand Century Chinese Restaurant Limited had been using Level 4, Wellington, Wellington as their registered address until 30 Aug 2023.
Previous names for the company, as we managed to find at BizDb, included: from 12 Aug 2002 to 25 Nov 2002 they were named Imperial Chinese Restaurant Limited, from 15 Jul 2002 to 12 Aug 2002 they were named Flower Drum Restaurant Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address #1: Level 4, Wellington, Wellington, 6011 New Zealand
Registered & service address used from 29 Aug 2023 to 30 Aug 2023
Address #2: 84 Tory Street, Wellington New Zealand
Registered address used from 20 May 2009 to 29 Aug 2023
Address #3: 84 Tory Street, Wellington New Zealand
Service address used from 07 Oct 2004 to 29 Aug 2023
Address #4: 28 Queens Drive, Lyall Bay, Wellington
Registered address used from 15 Jul 2002 to 20 May 2009
Address #5: 28 Queens Drive, Lyall Bay, Wellington
Physical address used from 15 Jul 2002 to 07 Oct 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Tai, Kin Hua |
Strathmore Park Wellington 6022 New Zealand |
15 Jul 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Tai, Kai Wang |
Strathmore Park Wellington 6022 New Zealand |
22 Oct 2013 - |
Kin Hua Tai - Director
Appointment date: 15 Jul 2002
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 14 Nov 2018
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 25 Nov 2009
Kai Wang Tai - Director
Appointment date: 22 Nov 2002
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 14 Nov 2018
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 25 Nov 2009
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