Grand Harbour Investments Limited

Grand Harbour Investments Limited was incorporated on 29 Feb 2000 and issued a New Zealand Business Number of 9429037346188. This registered LTD company has been run by 9 directors: Fai Chan Cheung - an active director whose contract began on 29 Feb 2000,
Chan Fai Cheung - an active director whose contract began on 29 Feb 2000,
Denis Lee - an active director whose contract began on 29 Feb 2000,
Stephen Chan - an active director whose contract began on 29 Feb 2000,
Dennis Lee - an active director whose contract began on 29 Feb 2000.
According to our data (updated on 26 May 2025), this company filed 1 address: 2 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
Up until 26 Sep 2012, Grand Harbour Investments Limited had been using 26 Melanesia Rd, Kohimarama, Auckland as their registered address.
A total of 1000 shares are issued to 10 groups (15 shareholders in total). As far as the first group is concerned, 99 shares are held by 3 entities, namely:
Chan, Stephen (an individual) located at Remuera, Auckland postcode 1050,
Chan, Stephanie Amanda (an individual) located at Remuera, Auckland postcode 1050,
Sco Trustees No. 1 Limited (an entity) located at Takapuna, Auckland postcode 0622.
Then there is a group that consists of 2 shareholders, holds 29.9 per cent shares (exactly 299 shares) and includes
Cheung, Chan Fai - located at Stonefields, Auckland,
Cheung, Mei Lai - located at Stonefields, Auckland.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Cheung, Chan Fai, located at Stonefields, Auckland (an individual).

Previous addresses

Address: 26 Melanesia Rd, Kohimarama, Auckland New Zealand

Registered & physical address used from 06 Oct 2005 to 26 Sep 2012

Address: 21 Ngaiwi St., Orakei, Auckland

Registered address used from 09 Oct 2003 to 06 Oct 2005

Address: 21 Ngaiwi St, Orakei, Auckland

Physical address used from 09 Oct 2003 to 06 Oct 2005

Address: 17a Peet Avenue, Epsom, Auckland

Registered address used from 12 Apr 2000 to 09 Oct 2003

Address: 17a Peet Avenue, Epsom, Auckland

Physical address used from 29 Feb 2000 to 09 Oct 2003

Previous Shareholders

Fai Chan Cheung - Director

Appointment date: 29 Feb 2000

Chan Fai Cheung - Director

Appointment date: 29 Feb 2000

Denis Lee - Director

Appointment date: 29 Feb 2000

Stephen Chan - Director

Appointment date: 29 Feb 2000

Dennis Lee - Director

Appointment date: 29 Feb 2000

King Chuen Tsui - Director

Appointment date: 29 Feb 2000

Paddy Lee - Director (Inactive)

Appointment date: 29 Feb 2000

Termination date: 22 Aug 2000

Stephen Wong - Director (Inactive)

Appointment date: 29 Feb 2000

Termination date: 22 Aug 2000

Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 29 Feb 2000

Termination date: 29 Feb 2000