Grand Central Management (nz) Limited

Grand Central Management (Nz) Limited, a registered company, was launched on 18 Aug 1995. 9429038570346 is the NZBN it was issued. The company has been managed by 6 directors: Eng Teong Tan - an active director whose contract began on 18 Aug 1995,
Teck Lin Tan - an active director whose contract began on 18 Aug 1995,
Eng How Tan - an active director whose contract began on 21 Apr 1999,
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 2025, the BizDb database contains detailed information about 1 address: L15, 215 Lambton Quay, Wellington, 6011 (category: registered, physical).
Grand Central Management (Nz) Limited had been using Level 15, Grant Thornton House, 215 Lambton Quay, Wellington as their registered address up until 09 Oct 2015.
One entity controls all company shares (exactly 200000 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: C/- Grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington New Zealand

Registered address used from 01 Nov 2000 to 21 Feb 2013

Address: Grant Thornton, Level 8, M R L House, 120 Victoria Street, Wellington

Registered address used from 01 Nov 2000 to 01 Nov 2000

Address: Grant Thornton, Level 8, M R L House, 120 Victoria Street, Wellington

Physical address used from 31 Oct 2000 to 31 Oct 2000

Address: Same As Registered Office Address New Zealand

Physical address used from 31 Oct 2000 to 21 Feb 2013

Address: C/ Grant Thornton, Level 8, 120 Victoria Street, Victoria

Registered address used from 08 Apr 1997 to 01 Nov 2000

Address: C/ Grant Thornton, Level 8, 120 Victoria Street, Wellington

Physical address used from 08 Apr 1997 to 31 Oct 2000

Address: Arthur Andersen, Chartered Accountants, Level 12, Consulting Tower, 45 Johnston Street, Wellington

Registered & physical address used from 09 Oct 1996 to 08 Apr 1997

Ultimate Holding Company

Eng Teong Tan - Director

Appointment date: 18 Aug 1995

Teck Lin Tan - Director

Appointment date: 18 Aug 1995

Eng How Tan - Director

Appointment date: 21 Apr 1999

Kwai Hing Fong - Director

Appointment date: 01 May 2015

ASIC Name: Grand Central (australia) Pty. Limited

Hwa Lian Tan - Director

Appointment date: 08 Jul 2021

Grant Thornton - Director (Inactive)

Appointment date: 21 Dec 1995

Termination date: 25 Nov 1996