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Gracepark Holding Limited

Type: NZ Limited Company (Ltd)
9429042237495
NZBN
5911093
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Unit 2, 710 Great South Road
Penrose
Auckland 1061
New Zealand
Registered address used since 14 Mar 2016
Level 1/636 Great South Road
Ellerslie
Auckland 1051
New Zealand
Service & physical address used since 26 Mar 2021
Level 2, 86 Lunn Avenue
Mt Wellington
Auckland 1072
New Zealand
Registered address used since 13 Mar 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Kingsland Trustee Limited
Shareholder NZBN: 9429042232261
Mt Wellington
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 10
Entity (NZ Limited Company) Frankland Trustee Limited
Shareholder NZBN: 9429042232346
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 90
Entity (NZ Limited Company) Kingsland Trustee Limited
Shareholder NZBN: 9429042232261
Mt Wellington
Auckland
1072
New Zealand
Directors

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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