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Grandeur Home Limited

Type: NZ Limited Company (Ltd)
9429041504956
NZBN
5503035
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
42 Pampas Drive
Wainui 0992
New Zealand
Physical & registered & service address used since 19 May 2022

Grandeur Home Limited was registered on 20 Nov 2014 and issued an NZ business identifier of 9429041504956. This registered LTD company has been run by 2 directors: Bee Hong Tan - an active director whose contract began on 20 Nov 2014,
Kwok Leung Chan - an active director whose contract began on 20 Nov 2014.
According to the BizDb data (updated on 09 Apr 2024), this company uses 2 addresses: 9 Melmore Place, Pinehill, Auckland, 0632 (office address),
42 Pampas Drive, Wainui, 0992 (physical address),
42 Pampas Drive, Wainui, 0992 (registered address),
42 Pampas Drive, Wainui, 0992 (service address) among others.
Until 19 May 2022, Grandeur Home Limited had been using 17 Pioneer Rise, Silverdale, Silverdale as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Chan, Kwok Leung (a director) located at Silverdale, Silverdale postcode 0932.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Tan, Bee Hong - located at Silverdale, Silverdale. Grandeur Home Limited is classified as "Trustee service" (business classification K641965).

Addresses

Principal place of activity

9 Melmore Place, Pinehill, Auckland, 0632 New Zealand


Previous addresses

Address #1: 17 Pioneer Rise, Silverdale, Silverdale, 0932 New Zealand

Physical & registered address used from 01 Jun 2016 to 19 May 2022

Address #2: 9 Melmore Place, Pinehill, Auckland, 0632 New Zealand

Registered & physical address used from 05 Jun 2015 to 01 Jun 2016

Address #3: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 20 Nov 2014 to 05 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Chan, Kwok Leung Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Tan, Bee Hong Silverdale
Silverdale
0932
New Zealand
Directors

Bee Hong Tan - Director

Appointment date: 20 Nov 2014

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 24 May 2016


Kwok Leung Chan - Director

Appointment date: 20 Nov 2014

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 24 May 2016

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