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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Other (Other) | Faithful Edge Limited |
Tsuen Wan, New Territories Hong Kong China |
21 Oct 2015 - |
Ultimate Holding Company
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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