General information
Hgc (auckland City) Limited
Type: NZ Limited Company (Ltd)9429035172680
New Zealand Business Number
1558005
Company Number
Registered
Company Status
Hgc (Auckland City) Limited (issued an NZ business number of 9429035172680) was registered on 16 Sep 2004. 2 addresses are currently in use by the company: L15, 215 Lambton Quay, Wellington, 6011 (type: physical, registered). Level 15, Grant Thornton House, 215 Lambton Quay, Wellington had been their physical address, until 09 Oct 2015. 500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500000 shares (100% of shares), namely:
Grand Central (Nz) Limited (an entity) located at 215 Lambton Quay, Wellington postcode 6011. The Businesscheck data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L15, 215 Lambton Quay, Wellington, 6011 | Physical & registered & service | 09 Oct 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eng How Tan
Taman Tun Abdul Razak, 68000 Ampang, Selangor Darul Ehsan, 68000
Address used since 12 Jul 2021
Razak, 68000 Ampang, Selangor Darul Ehsan,
Address used since 13 Sep 2017
Abdul Razak, 68000 Ampang, Selangor Darul Ehsan,
Address used since 11 Sep 2014 |
Director | 16 Sep 2004 - current |
|
Eng Teong Tan
Singapore, 298303
Address used since 14 Jan 2021
Singapore 298903,
Address used since 11 Sep 2014 |
Director | 16 Sep 2004 - current |
|
Teck Lin Tan
Ukay Heights 68000, Ampang, Selangor Darul Ehsan,
Address used since 16 Sep 2004 |
Director | 16 Sep 2004 - current |
|
Kwai Hing Fong
Parramatta, Nsw 2150,
Address used since 01 Jan 1970
East Ryde, Nsw 2113,
Address used since 26 Oct 2020 |
Director | 26 Oct 2020 - current |
|
Hwa Lian Tan
Singapore, 299015
Address used since 08 Jul 2021 |
Director | 08 Jul 2021 - current |
|
Franco Delli Cicchi
Wellington Central, Wellington, 6011
Address used since 11 Sep 2014 |
Director | 18 Dec 2013 - 08 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 | Physical & registered | 23 Apr 2014 - 09 Oct 2015 |
| Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 | Physical | 09 Jul 2013 - 23 Apr 2014 |
| Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 | Registered | 21 Feb 2013 - 23 Apr 2014 |
| Level 8, Grand Plimmer Tower, 2-6 Gilmer Terrace, Wellington | Physical | 16 Sep 2004 - 09 Jul 2013 |
| C/o Grant Thornton, Level 13, Axa Building, 80 The Terrace, Wellington | Registered | 16 Sep 2004 - 21 Feb 2013 |
Financial Data
Financial info
500000
Total number of Shares
September
Annual return filing month
December
Financial report filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grand Central (nz) Limited Shareholder NZBN: 9429038995392 Entity (NZ Limited Company) |
215 Lambton Quay Wellington 6011 |
20 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grand Central (nz) Limited Shareholder NZBN: 9429038995392 Company Number: 545277 Entity |
16 Sep 2004 - 27 Jun 2010 | |
|
Grand Central (nz) Limited Shareholder NZBN: 9429038995392 Company Number: 545277 Entity |
16 Sep 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 12 Sep 2017 |
| Name | Tan Chee Hoe & Sons Sdn. Bhd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | MY |
Location
Companies nearby
 |
Moss Packing Company Limited L15, 215 Lambton Quay |
|
Acton International Marketing Limited L15, 215 Lambton Quay |
|
NZ Dimensionz Limited Level 15, Grant Thornton House |
|
Wicks Trustee 2012 Limited L15, 215 Lambton Quay |
|
Takapu Investments Limited L15 |
|
Soko Limited L15 |