Grace Property Management Limited was started on 23 Sep 2015 and issued an NZBN of 9429041992098. The registered LTD company has been managed by 6 directors: Andrew Ling Chao Liang - an active director whose contract began on 23 Sep 2015,
Zhicheng Wang - an active director whose contract began on 01 Feb 2021,
Guangjun Liu - an active director whose contract began on 01 Feb 2021,
Lingchao Liang - an inactive director whose contract began on 23 Sep 2015 and was terminated on 01 Jan 2021,
Jeremy Liang - an inactive director whose contract began on 10 Sep 2016 and was terminated on 01 Nov 2016.
As stated in BizDb's information (last updated on 03 May 2025), the company uses 3 addresses: 43 Mccullough Avenue, Mount Roskill, Auckland, 1041 (registered address),
43 Mccullough Avenue, Mount Roskill, Auckland, 1041 (service address),
4 Tawavale Crescent, Totara Vale, Auckland, 0629 (registered address),
4 Tawavale Crescent, Totara Vale, Auckland, 0629 (service address) among others.
Up until 01 Dec 2023, Grace Property Management Limited had been using 21B Kingsway Avenue, Sandringham, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Liang, Ling Chao (an individual) located at Sandringham, Auckland postcode 1025.
The 2nd group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Wang, Zhicheng - located at Whenuapai, Auckland. Grace Property Management Limited has been categorised as "Real estate rental agency service" (ANZSIC L672060).
Principal place of activity
21b Kingsway Avenue, Sandringham, Auckland, 1025 New Zealand
Previous address
Address #1: 21b Kingsway Avenue, Sandringham, Auckland, 1025 New Zealand
Registered & service address used from 23 Sep 2015 to 01 Dec 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 17 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Liang, Ling Chao |
Sandringham Auckland 1025 New Zealand |
02 Oct 2024 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Director | Wang, Zhicheng |
Whenuapai Auckland 0814 New Zealand |
29 Apr 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wang, Zhicheng |
Shanghai Shongjiang 4210 China |
30 Nov 2022 - 26 Mar 2025 |
| Individual | Wang, Zhicheng |
Totara Vale Auckland 0629 New Zealand |
30 Nov 2022 - 26 Mar 2025 |
| Individual | Wang, Zhicheng |
Totara Vale Auckland 0629 New Zealand |
30 Nov 2022 - 26 Mar 2025 |
| Director | Liu, Guangjun |
Sandringham Auckland 1025 New Zealand |
28 Sep 2021 - 23 Nov 2023 |
| Individual | Liang, Andrew Ling Chao |
Sandringham Auckland 1025 New Zealand |
23 Sep 2015 - 23 Nov 2023 |
| Individual | Liang, Andrew Ling Chao |
Sandringham Auckland 1025 New Zealand |
23 Sep 2015 - 23 Nov 2023 |
| Individual | Liang, Jeremy |
Mount Roskill Auckland 1041 New Zealand |
22 Sep 2016 - 17 Nov 2016 |
| Individual | Cao, Xin Wen |
Mount Roskill Auckland 1041 New Zealand |
22 Nov 2015 - 06 Jul 2016 |
Andrew Ling Chao Liang - Director
Appointment date: 23 Sep 2015
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 23 Sep 2015
Zhicheng Wang - Director
Appointment date: 01 Feb 2021
Address: Whenuapai, Auckland, 0814 New Zealand
Address used since 25 Mar 2025
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 30 Nov 2023
Guangjun Liu - Director
Appointment date: 01 Feb 2021
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 01 Feb 2021
Lingchao Liang - Director (Inactive)
Appointment date: 23 Sep 2015
Termination date: 01 Jan 2021
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 23 Sep 2015
Jeremy Liang - Director (Inactive)
Appointment date: 10 Sep 2016
Termination date: 01 Nov 2016
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 10 Sep 2016
Xin Wen Cao - Director (Inactive)
Appointment date: 21 Nov 2015
Termination date: 01 Jun 2016
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 21 Nov 2015
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