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Grand Equity Investment Nz Limited

Type: NZ Limited Company (Ltd)
9429042034179
NZBN
5834289
Company Number
Registered
Company Status
Current address
117 Khyber Pass Road
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 14 May 2018

Grand Equity Investment Nz Limited, a registered company, was started on 21 Oct 2015. 9429042034179 is the NZBN it was issued. The company has been run by 3 directors: Yuehua Tan - an active director whose contract began on 21 Oct 2015,
William Wei Guo - an active director whose contract began on 01 Mar 2016,
Xuemin Ye - an inactive director whose contract began on 21 Oct 2015 and was terminated on 02 Mar 2016.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 117 Khyber Pass Road, Grafton, Auckland, 1023 (types include: registered, physical).
Grand Equity Investment Nz Limited had been using 188 Quay Street, Auckland Central, Auckland as their physical address up to 14 May 2018.
One entity controls all company shares (exactly 10000 shares) - Faithful Edge Limited - located at 1023, Tsuen Wan, New Territories, Hong Kong.

Addresses

Previous addresses

Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 24 Jun 2016 to 14 May 2018

Address: 35 Chancery Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 21 Oct 2015 to 24 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Other (Other) Faithful Edge Limited Tsuen Wan, New Territories
Hong Kong

China

Ultimate Holding Company

24 Oct 2018
Effective Date
Guangzhou Jinxiu Dadi Property Development Co., Ltd
Name
Limited Company
Type
91524515
Ultimate Holding Company Number
CN
Country of origin
Directors

Yuehua Tan - Director

Appointment date: 21 Oct 2015

Address: Shap Pat Heong, Yuen Long Nt, Hong Kong, China

Address used since 28 Sep 2018

Address: Panyu District, Guangzhou, 510000 China

Address used since 05 May 2016


William Wei Guo - Director

Appointment date: 01 Mar 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Mar 2016


Xuemin Ye - Director (Inactive)

Appointment date: 21 Oct 2015

Termination date: 02 Mar 2016

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 21 Oct 2015

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