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Grace Chan Company Limited

Type: NZ Limited Company (Ltd)
9429038979330
NZBN
549033
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
23/2 Arawa Street
New Lynn
Auckland 0600
New Zealand
Physical & registered & service address used since 16 Apr 2015

Grace Chan Company Limited, a registered company, was started on 07 May 1992. 9429038979330 is the NZ business identifier it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company is classified. This company has been run by 3 directors: Kwok Lai Chan - an active director whose contract began on 07 May 1992,
Peter John Knipe - an active director whose contract began on 26 Sep 1996,
Frank Sing - an inactive director whose contract began on 07 May 1992 and was terminated on 26 Sep 1996.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: 23/2 Arawa Street, New Lynn, Auckland, 0600 (category: physical, registered).
Grace Chan Company Limited had been using Unit23 2 Arawa Street, New Lynn, Auckland as their registered address up to 16 Apr 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Principal place of activity

23/2 Arawa Street, New Lynn, Auckland, 0600 New Zealand


Previous addresses

Address: Unit23 2 Arawa Street, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 14 Apr 2015 to 16 Apr 2015

Address: 138 Astley Avenue, New Lynn, Auckland New Zealand

Registered & physical address used from 03 Mar 1997 to 14 Apr 2015

Contact info
64 9 8270277
Phone
kwoklai23@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Knipe, Peter John New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Chan, Kwok Lai New Lynn
Auckland
0600
New Zealand
Directors

Kwok Lai Chan - Director

Appointment date: 07 May 1992

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 16 Apr 2015


Peter John Knipe - Director

Appointment date: 26 Sep 1996

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 16 Apr 2015


Frank Sing - Director (Inactive)

Appointment date: 07 May 1992

Termination date: 26 Sep 1996

Address: Orakei,

Address used since 07 May 1992

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