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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 510 | |||
Individual | Sun, Jian |
Rd 4 Dairy Flat 0794 New Zealand |
10 Apr 2018 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Gao, Wenhong |
Hillcrest Auckland 0627 New Zealand |
13 May 2016 - |
Shares Allocation #3 Number of Shares: 6170 | |||
Director | Liu, Lipeng |
Hillcrest Auckland 0627 New Zealand |
18 Apr 2016 - |
Shares Allocation #4 Number of Shares: 3575 | |||
Director | Tan, Xiaohang |
Milford Auckland 0620 New Zealand |
18 Apr 2016 - |
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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