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General information

Asgrand Developments Limited

Type: NZ Limited Company (Ltd)
9429038427800
New Zealand Business Number
693086
Company Number
Registered
Company Status

Asgrand Developments Limited (issued a New Zealand Business Number of 9429038427800) was started on 11 Oct 1995. 4 addresses are currently in use by the company: 21 Golden Terrace, Queenstown, 9300 (type: registered, service). Level 1, Westpac Building, 106 George Street, Dunedin had been their registered address, up to 25 May 2022. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Chan, Hean Meng (an individual) located at Tai Keng Garden, Singapore 535412. In the second group, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Chan, Guat Cheng (an individual) - located at Singapore 536540. The next group of shareholders, share allotment (15 shares, 15%) belongs to 1 entity, namely:
Chan, Guat Siang, located at Singapore (an individual). Businesscheck's information was last updated on 22 Mar 2024.

Current address Type Used since
Floor 1, 106 George Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 25 May 2022
21 Golden Terrace, Queenstown, 9300 Registered & service 31 May 2023
Last updated:
Directors
Name and Address Role Period
Guat Lee Chan
#07-03, Singapore 679664,
Address used since 17 May 2022
#07-03, Singapore 679664,
Address used since 06 Jun 2006
Director 22 Jul 1996 - current
Guat Lee Toh
#07-03, Singapore 679664,
Address used since 06 Jun 2006
Director 22 Jul 1996 - current
In Lan Foo
Singapore, 538589
Address used since 11 Jul 2016
Director 22 Jul 1996 - current
Guat Siang Chan
Singapore, 549813
Address used since 27 Aug 2021
#06-11, Singapore 550401,
Address used since 25 May 2010
Director 22 Jul 1996 - current
Hean Tat Chan
Singapore, 439652
Address used since 11 Jul 2016
Director 09 Apr 2003 - current
Chin Yuen Han
Queenstown, Queenstown, 9300
Address used since 12 Oct 2015
Director 12 Oct 2015 - current
John William Troon
Highway 6, Queenstown,
Address used since 11 Oct 1995
Director 11 Oct 1995 - 22 Jul 1996
Graeme Morris Todd
Queenstown,
Address used since 11 Oct 1995
Director 11 Oct 1995 - 22 Jul 1996
Addresses
Previous address Type Period
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Registered & physical 08 Nov 2018 - 25 May 2022
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Physical 27 Jul 2011 - 08 Nov 2018
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Registered 19 Jul 2011 - 08 Nov 2018
Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin Registered 06 Oct 1998 - 19 Jul 2011
Level 1 / Forsyth Barr House, The Octagon, Dunedin Physical & registered 06 Oct 1998 - 06 Oct 1998
Pricewaterhouse Coopers, Level 1, Forsyth Barr House, The Octagon, Dunedin Physical 06 Oct 1998 - 27 Jul 2011
C/- Robin Pimm, 36 The Mall, Cromwell Registered 28 Jul 1998 - 06 Oct 1998
C/- Country Lodge Hotel, 155 Fernhill Road, Queenstown Physical 28 Jul 1998 - 06 Oct 1998
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
September
Financial report filing month
16 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Chan, Hean Meng
Individual 		Tai Keng Garden
Singapore 535412
 25 May 2010 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Chan, Guat Cheng
Individual 		Singapore 536540
 25 May 2010 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Chan, Guat Siang
Individual 		Singapore
549813 		25 May 2010 - current
Shares Allocation #4 Number of Shares: 45
Shareholder Name Address Period
Chan, Hean Tat
Individual 		Singapore 439652
 25 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Chan Brothers Travel (pte) Limited
Other 		11 Oct 1995 - 01 Feb 2007
Null - Chan Brothers Travel (pte) Limited
Other 		11 Oct 1995 - 01 Feb 2007
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