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Grin Holdings Limited

Type: NZ Limited Company (Ltd)
9429042302902
NZBN
5961408
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
19b Triton Drive
Rosedale
Auckland 0632
New Zealand
Physical & service & registered address used since 17 Sep 2020

Grin Holdings Limited, a registered company, was incorporated on 18 Apr 2016. 9429042302902 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. The company has been run by 3 directors: Lipeng Liu - an active director whose contract started on 18 Apr 2016,
Xiaohang Tan - an active director whose contract started on 18 Apr 2016,
Damon Ross Paling - an active director whose contract started on 01 Jan 2020.
Last updated on 27 Feb 2024, our database contains detailed information about 1 address: 19B Triton Drive, Rosedale, Auckland, 0632 (category: physical, service).
Grin Holdings Limited had been using Level 1, Bdo Tower, 19 Como Street, Takapuna, Auckland as their registered address up to 17 Sep 2020.
A total of 12755 shares are allocated to 4 shareholders (4 groups). The first group includes 510 shares (4 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2500 shares (19.6 per cent). Finally we have the next share allocation (6170 shares 48.37 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 01 Aug 2016 to 17 Sep 2020

Address: 11 Crete Avenue, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 18 Apr 2016 to 01 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 12755

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 510
Individual Sun, Jian Rd 4
Dairy Flat
0794
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Gao, Wenhong Hillcrest
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 6170
Director Liu, Lipeng Hillcrest
Auckland
0627
New Zealand
Shares Allocation #4 Number of Shares: 3575
Director Tan, Xiaohang Milford
Auckland
0620
New Zealand
Directors

Lipeng Liu - Director

Appointment date: 18 Apr 2016

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 18 Apr 2016


Xiaohang Tan - Director

Appointment date: 18 Apr 2016

Address: Milford, Auckland, 0620 New Zealand

Address used since 18 Apr 2016


Damon Ross Paling - Director

Appointment date: 01 Jan 2020

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 01 Jan 2020

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