Grand Central (nz) Limited

Grand Central (Nz) Limited, a registered company, was incorporated on 08 Apr 1992. 9429038995392 is the number it was issued. The company has been supervised by 6 directors: Teck Lin Tan - an active director whose contract began on 02 Jun 1992,
Eng Teong Tan - an active director whose contract began on 02 Jun 1992,
Eng How Tan - an active director whose contract began on 07 Jul 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.
Updated on 09 May 2024, our database contains detailed information about 1 address: L15, 215 Lambton Quay, Wellington, 6011 (types include: registered, physical).
Grand Central (Nz) Limited had been using Level 15, Grant Thornton House, 215 Lambton Quay, Wellington as their registered address until 09 Oct 2015.
Previous names for the company, as we managed to find at BizDb, included: from 08 Apr 1992 to 26 Jun 1992 they were named Abdias Properties Limited.
A total of 124000000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 123999999 shares (100 per cent).

Previous addresses

Address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 New Zealand

Registered & physical address used from 19 Sep 2014 to 09 Oct 2015

Address: Grant Thornton New Zealand Ltd, L15, 215 Lambton Quay, Wellington, 6143 New Zealand

Registered & physical address used from 23 Apr 2014 to 19 Sep 2014

Address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 New Zealand

Physical address used from 09 Jul 2013 to 23 Apr 2014

Address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 New Zealand

Registered address used from 21 Feb 2013 to 23 Apr 2014

Address: Level 8, Grand Plimmer Tower, 2-6 Gilmer Terrace, Wellington New Zealand

Physical address used from 28 Jun 2007 to 09 Jul 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: 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

Physical address used from 31 Oct 2000 to 28 Jun 2007

Address: Level 8, Mrl House, 120 Victoria Street, Wellington

Registered address used from 08 Apr 1997 to 01 Nov 2000

Address: Level 12,, 49 Boulcott Street,, Wellington

Registered address used from 29 Apr 1996 to 08 Apr 1997

Address: 59 Cambridge Terrace, Wellington

Registered address used from 17 Mar 1993 to 29 Apr 1996

Previous Shareholders

Ultimate Holding Company

Teck Lin Tan - Director

Appointment date: 02 Jun 1992

Eng Teong Tan - Director

Appointment date: 02 Jun 1992

Eng How Tan - Director

Appointment date: 07 Jul 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

Pooi Yin Lim - Director (Inactive)

Appointment date: 07 Apr 1993

Termination date: 28 Dec 2011