Grand Pacific Investments Limited

Grand Pacific Investments Limited, a registered company, was registered on 29 Jun 1994. 9429038657894 is the New Zealand Business Number it was issued. The company has been supervised by 6 directors: George Robertson Horsburgh - an active director whose contract began on 16 Dec 1994,
Jeffrey Boon Jek Tang - an active director whose contract began on 16 Dec 1994,
Freddie Poh Chye Tan - an inactive director whose contract began on 16 Dec 1994 and was terminated on 27 Jan 1998,
Stanley Poh Leng Tan - an inactive director whose contract began on 16 Dec 1994 and was terminated on 27 Jan 1998,
Peter James Mcclintock - an inactive director whose contract began on 29 Jun 1994 and was terminated on 16 Dec 1994.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 35 Hobson Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Grand Pacific Investments Limited had been using Dynasty Hotel Group, 135 Hobson Street, Auckland as their registered address until 04 May 2011.
Previous names for the company, as we found at BizDb, included: from 29 Jun 1994 to 11 Jan 1996 they were called Kendra Developments Limited.
A single entity controls all company shares (exactly 1500 shares) - Tang, Jeffrey Boon Jek - located at 1010, St Thomas View 06-02, Singapore 23109.

Previous addresses

Address: Dynasty Hotel Group, 135 Hobson Street, Auckland New Zealand

Registered address used from 17 Apr 2000 to 04 May 2011

Address: Level 13,, Cml Centre, 155-159 Queen Street, Auckland

Registered address used from 17 Apr 2000 to 17 Apr 2000

Address: Level 15, 155 Queen Street, Auckland

Physical address used from 28 Jun 1997 to 28 Jun 1997

Address: Dynasty Hotel Group, 135 Hobson Street, Auckland New Zealand

Physical address used from 28 Jun 1997 to 04 May 2011

Address: Level 2, Vulcan Building, Cnr Vulcan Lane & Queen Street, Aucland

Registered address used from 03 Nov 1995 to 17 Apr 2000

Address: Level 13,, Cml Centrelding, 155-159 Queen Street En Street, Auckland

Registered address used from 03 Nov 1995 to 03 Nov 1995

Address: 12th Floor, 92-96 Albert Street, Auckland

Registered address used from 01 Feb 1995 to 03 Nov 1995

Previous Shareholders

George Robertson Horsburgh - Director

Appointment date: 16 Dec 1994

Jeffrey Boon Jek Tang - Director

Appointment date: 16 Dec 1994

Freddie Poh Chye Tan - Director (Inactive)

Appointment date: 16 Dec 1994

Termination date: 27 Jan 1998

Stanley Poh Leng Tan - Director (Inactive)

Appointment date: 16 Dec 1994

Termination date: 27 Jan 1998

Peter James Mcclintock - Director (Inactive)

Appointment date: 29 Jun 1994

Termination date: 16 Dec 1994

Gloria Ann Rennie - Director (Inactive)

Appointment date: 29 Jun 1994

Termination date: 16 Dec 1994