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Grand South Limited

Type: NZ Limited Company (Ltd)
9429045921018
NZBN
6212787
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
117 Khyber Pass Road
Grafton
Auckland 1023
New Zealand
Physical & registered & service address used since 08 Oct 2018

Grand South Limited was started on 14 Feb 2017 and issued a business number of 9429045921018. The registered LTD company has been run by 2 directors: Yuehua Tan - an active director whose contract started on 14 Feb 2017,
William Wei Guo - an active director whose contract started on 14 Feb 2017.
As stated in our information (last updated on 04 May 2024), this company registered 1 address: 117 Khyber Pass Road, Grafton, Auckland, 1023 (types include: physical, registered).
Until 08 Oct 2018, Grand South Limited had been using 188 Quay Street, Auckland Central, Auckland as their physical address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Well Faith Corporation Limited (an other) located at 317-319 Des Voeux Rd Central, Hong Kong. Grand South Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Principal place of activity

117 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand


Previous address

Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 14 Feb 2017 to 08 Oct 2018

Contact info
neo.w@avanda.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Other (Other) Well Faith Corporation Limited 317-319 Des Voeux Rd Central
Hong Kong

China

Ultimate Holding Company

21 Jul 1991
Effective Date
Guangzhou Jinxiu Dadi Property Co., Ltd
Name
Limited Liability
Type
91524515
Ultimate Holding Company Number
CN
Country of origin
Directors

Yuehua Tan - Director

Appointment date: 14 Feb 2017

Address: Shap Pat Heong, Yuen Long Nt, Hong Kong, China

Address used since 28 Sep 2018

Address: Panyu District, Guangzhou, China

Address used since 14 Feb 2017


William Wei Guo - Director

Appointment date: 14 Feb 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Feb 2017

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