Great North Centre Limited

Great North Centre Limited was started on 10 Aug 1995 and issued a New Zealand Business Number of 9429038443893. The registered LTD company has been supervised by 8 directors: Eddie Chye Seng Tan - an active director whose contract began on 10 Aug 1995,
Chye Seng Tan - an active director whose contract began on 10 Aug 1995,
Yok Ming Wong - an active director whose contract began on 30 Jan 2018,
John Mark Pirrit - an inactive director whose contract began on 23 Oct 2015 and was terminated on 08 Feb 2018,
Siew Gek Pang - an inactive director whose contract began on 10 Aug 1995 and was terminated on 16 Jun 2008.
According to our data (last updated on 17 Apr 2024), this company registered 1 address: 172A Forrest Hill Road, Forrest Hill, Auckland, 0620 (type: registered, physical).
Until 22 Feb 2018, Great North Centre Limited had been using 15 Farnham Street, Parnell, Auckland as their registered address.
BizDb found previous names for this company: from 10 Aug 1995 to 25 Feb 2003 they were called Imperial Collections Limited.
A total of 1000000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 290000 shares are held by 1 entity, namely:
Tan, Chye Seng (an individual) located at Singapore 535283.
The 2nd group consists of 1 shareholder, holds 71 per cent shares (exactly 710000 shares) and includes
Tan, Ek Kia - located at Singapore 535283.

Previous addresses

Address: 15 Farnham Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 06 May 2015 to 22 Feb 2018

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 15 Jul 2014 to 06 May 2015

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 05 Aug 2010 to 15 Jul 2014

Address: Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical address used from 05 Aug 2010 to 15 Jul 2014

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand

Registered & physical address used from 30 Jul 2008 to 05 Aug 2010

Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Physical & registered address used from 19 Sep 2007 to 30 Jul 2008

Address: Level 6, 121 Beach Road, Auckland

Physical & registered address used from 10 Aug 1995 to 19 Sep 2007

Previous Shareholders

Eddie Chye Seng Tan - Director

Appointment date: 10 Aug 1995

Chye Seng Tan - Director

Appointment date: 10 Aug 1995

Yok Ming Wong - Director

Appointment date: 30 Jan 2018

John Mark Pirrit - Director (Inactive)

Appointment date: 23 Oct 2015

Termination date: 08 Feb 2018

Siew Gek Pang - Director (Inactive)

Appointment date: 10 Aug 1995

Termination date: 16 Jun 2008

Ek Kia Tan - Director (Inactive)

Appointment date: 10 Aug 1995

Termination date: 16 Jun 2008

Chye Hong Tan - Director (Inactive)

Appointment date: 10 Aug 1995

Termination date: 01 Sep 2006

Chye Khian Tan - Director (Inactive)

Appointment date: 10 Aug 1995

Termination date: 01 Sep 2006