General information

Grand Century Chinese Restaurant Limited

Type: NZ Limited Company (Ltd)
9429036430109
New Zealand Business Number
1222001
Company Number
Registered
Company Status

Grand Century Chinese Restaurant Limited (issued an NZ business number of 9429036430109) was incorporated on 15 Jul 2002. 3 addresses are currently in use by the company: Level 4, 186 Willis Street, Wellington, Wellington, 6011 (type: registered, service). Level 4, Wellington, Wellington had been their registered address, up until 30 Aug 2023. Grand Century Chinese Restaurant Limited used more names, namely: Imperial Chinese Restaurant Limited from 12 Aug 2002 to 25 Nov 2002, Flower Drum Restaurant Limited (15 Jul 2002 to 12 Aug 2002). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Tai, Kin Hua (an individual) located at Strathmore Park, Wellington postcode 6022. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Tai, Kai Wang (an individual) - located at Strathmore Park, Wellington. Businesscheck's data was last updated on 16 Mar 2024.

Current address Type Used since
84 Tory Street, Wellington Physical 07 Oct 2004
Level 4, 186 Willis Street, Wellington, 6011 Records 18 Aug 2023
Level 4, 186 Willis Street, Wellington, Wellington, 6011 Registered & service 30 Aug 2023
Directors
Name and Address Role Period
Kin Hua Tai
Strathmore Park, Wellington, 6022
Address used since 14 Nov 2018
Kilbirnie, Wellington, 6022
Address used since 25 Nov 2009
Director 15 Jul 2002 - current
Kai Wang Tai
Strathmore Park, Wellington, 6022
Address used since 14 Nov 2018
Kilbirnie, Wellington, 6022
Address used since 25 Nov 2009
Director 22 Nov 2002 - current
Addresses
Previous address Type Period
Level 4, Wellington, Wellington, 6011 Registered & service 29 Aug 2023 - 30 Aug 2023
84 Tory Street, Wellington Registered 20 May 2009 - 29 Aug 2023
84 Tory Street, Wellington Service 07 Oct 2004 - 29 Aug 2023
28 Queens Drive, Lyall Bay, Wellington Registered 15 Jul 2002 - 20 May 2009
28 Queens Drive, Lyall Bay, Wellington Physical 15 Jul 2002 - 07 Oct 2004
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Tai, Kin Hua
Individual
Strathmore Park
Wellington
6022
15 Jul 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tai, Kai Wang
Individual
Strathmore Park
Wellington
6022
22 Oct 2013 - current
Location
Companies nearby