Grand Treasure Financial Solutions Limited was registered on 17 May 2016 and issued a business number of 9429042357353. The registered LTD company has been run by 1 director, named Yuan Gao - an active director whose contract started on 17 May 2016.
According to BizDb's information (last updated on 15 May 2022), the company uses 1 address: Level3, Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Until 21 Dec 2020, Grand Treasure Financial Solutions Limited had been using Level2, Parnell Road, Parnell, Auckland as their registered address.
BizDb found previous names for the company: from 17 May 2016 to 20 Jul 2016 they were named Grand Treasure Trading Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Arch Capital Group Limited (an entity) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 9 per cent shares (exactly 9 shares) and includes
Ingrida Investment Limited - located at Long Bay, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Yuan Gao, located at New Lynn, Auckland (a director). Grand Treasure Financial Solutions Limited has been classified as "Financial service nec" (business classification K641915).
Principal place of activity
Level 1, 2 Manukau Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address: Level2, Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 23 Sep 2020 to 21 Dec 2020
Address: Level 3, Candida Building 4, 61 Constellation Drive, Mairangi Bay, Auckland, 0630 New Zealand
Physical address used from 25 Jun 2018 to 21 Dec 2020
Address: Level 3, Candida Building 4, 61 Constellation Drive, Mairangi Bay, Auckland, 0630 New Zealand
Registered address used from 25 Jun 2018 to 23 Sep 2020
Address: 674 Richardson Road, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 17 May 2016 to 25 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 23 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Arch Capital Group Limited Shareholder NZBN: 9429048746267 |
Parnell Auckland 1052 New Zealand |
11 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 9 | |||
| Entity (NZ Limited Company) | Ingrida Investment Limited Shareholder NZBN: 9429048628990 |
Long Bay Auckland 0630 New Zealand |
11 Dec 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Yuan Gao |
New Lynn Auckland 0600 New Zealand |
17 May 2016 - |
Yuan Gao - Director
Appointment date: 17 May 2016
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 16 Jun 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 17 May 2016
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