Hotel Grand Chancellor (christchurch) Limited

Hotel Grand Chancellor (Christchurch) Limited, a registered company, was registered on 19 Jun 1995. 9429038590306 is the number it was issued. The company has been run by 8 directors: Teck Lin Tan - an active director whose contract began on 14 Jul 1995,
Eng Teong Tan - an active director whose contract began on 14 Jul 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 17 Mar 2024, BizDb's data contains detailed information about 1 address: L15, 215 Lambton Quay, Wellington, 6011 (types include: physical, service).
Hotel Grand Chancellor (Christchurch) Limited had been using Level 15, Grant Thornton House, 215 Lambton Quay, Wellington as their registered address up to 09 Oct 2015.
Previous names for this company, as we found at BizDb, included: from 19 Jun 1995 to 11 Jul 1995 they were named Hotel Grand Chancellor (Wellington) Limited.
A single 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

Registered & physical address used from 21 Feb 2013 to 23 Apr 2014

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: 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

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: Grant Thornton, Level 8, 120 Victoria Street, Wellington

Registered address used from 08 Apr 1997 to 01 Nov 2000

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

Physical address used from 08 Apr 1997 to 31 Oct 2000

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

Registered address used from 10 Dec 1996 to 08 Apr 1997

Address: Markham & Partners, Chartered Accoutants, Level 12, 49 Boulcott Street, Wellington

Physical address used from 31 Aug 1995 to 08 Apr 1997

Address: Markham & Partners, Chartered Accountants, Level 12, 49 Boulcott Street, Wellington

Registered address used from 31 Aug 1995 to 10 Dec 1996

Address: Th Offices Of Phillips Fox, 7th Floor, 50-60 Customhouse Quay, Wellington

Registered & physical address used from 21 Jul 1995 to 31 Aug 1995

Ultimate Holding Company

Teck Lin Tan - Director

Appointment date: 14 Jul 1995

Eng Teong Tan - Director

Appointment date: 14 Jul 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

Chartered Accountants Markhams Wellington - Director (Inactive)

Appointment date: 25 Nov 1996

Termination date: 25 Nov 1997

Grant Thornton - Director (Inactive)

Appointment date: 21 Dec 1995

Termination date: 25 Nov 1996

William Ross Mulholland - Director (Inactive)

Appointment date: 19 Jun 1995

Termination date: 14 Jul 1995