Gracepark Holding Limited was registered on 14 Mar 2016 and issued an NZ business number of 9429042237495. The registered LTD company has been supervised by 2 directors: Hong Qiang Zhang - an active director whose contract started on 14 Mar 2016,
Shuo Cui - an inactive director whose contract started on 14 Mar 2016 and was terminated on 18 Jan 2021.
As stated in BizDb's database (last updated on 25 Apr 2024), the company registered 3 addresses: Level 2, 86 Lunn Avenue, Mt Wellington, Auckland, 1072 (registered address),
Level 1/636 Great South Road, Ellerslie, Auckland, 1051 (physical address),
Level 1/636 Great South Road, Ellerslie, Auckland, 1051 (service address),
Unit 2, 710 Great South Road, Penrose, Auckland, 1061 (registered address) among others.
Until 26 Mar 2021, Gracepark Holding Limited had been using Unit 1-3, 381 Great South Road, Ellerslie, Auckland as their physical address.
A total of 200 shares are issued to 3 groups (3 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Kingsland Trustee Limited (an entity) located at Mt Wellington, Auckland postcode 1072.
The second group consists of 1 shareholder, holds 5% shares (exactly 10 shares) and includes
Frankland Trustee Limited - located at Ellerslie, Auckland.
The third share allotment (90 shares, 45%) belongs to 1 entity, namely:
Kingsland Trustee Limited, located at Mt Wellington, Auckland (an entity). Gracepark Holding Limited has been classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Previous addresses
Address #1: Unit 1-3, 381 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 20 Mar 2018 to 26 Mar 2021
Address #2: Unit 2, 710 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical address used from 14 Mar 2016 to 20 Mar 2018
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Kingsland Trustee Limited Shareholder NZBN: 9429042232261 |
Mt Wellington Auckland 1072 New Zealand |
14 Mar 2016 - |
Shares Allocation #2 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Frankland Trustee Limited Shareholder NZBN: 9429042232346 |
Ellerslie Auckland 1051 New Zealand |
14 Mar 2016 - |
Shares Allocation #3 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Kingsland Trustee Limited Shareholder NZBN: 9429042232261 |
Mt Wellington Auckland 1072 New Zealand |
14 Mar 2016 - |
Hong Qiang Zhang - Director
Appointment date: 14 Mar 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 14 Mar 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Mar 2018
Shuo Cui - Director (Inactive)
Appointment date: 14 Mar 2016
Termination date: 18 Jan 2021
Address: Auckland City, Auckland, 1010 New Zealand
Address used since 15 Mar 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2019
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