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. 1 address is currently in use by the company: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 (type: physical, registered). Level 1, Westpac Building, 106 George Street, Dunedin had been their physical address, up to 08 Nov 2018. 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:
Guat Chan (an individual) located at Singapore 536540. In the second group, a total of 1 shareholder holds 15% of all shares (15 shares); it includes
Guat Chan (an individual) - located at 06-11, Singapore 550401. The next group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Hean Chan, located at Tai Keng Garden, Singapore 535412 (an individual). Businesscheck's information was last updated on 27 Oct 2020.

Current address Type Used since
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Physical & registered 08 Nov 2018
Directors
Name and Address Role Period
In Lan Foo
Singapore, 538589
Address used since 11 Jul 2016
Director 22 Jul 1996 - current
Guat Lee Toh
#07-03, Singapore 679664,
Address used since 06 Jun 2006
Director 22 Jul 1996 - current
Guat Siang Chan
#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
Graeme Morris Todd
Queenstown,
Address used since 11 Oct 1995
Director 11 Oct 1995 - 22 Jul 1996
John William Troon
Highway 6, 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 Physical 27 Jul 2011 - 08 Nov 2018
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Registered 19 Jul 2011 - 08 Nov 2018
Pricewaterhouse Coopers, Level 1, Forsyth Barr House, The Octagon, Dunedin Physical 06 Oct 1998 - 27 Jul 2011
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
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
June
Annual return filing month
September
Financial report filing month
30 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Guat Cheng Chan
Individual
Singapore 536540
25 May 2010 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Guat Siang Chan
Individual
#06-11
Singapore 550401
25 May 2010 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Hean Meng Chan
Individual
Tai Keng Garden
Singapore 535412
25 May 2010 - current
Shares Allocation #4 Number of Shares: 45
Shareholder Name Address Period
Hean Tat Chan
Individual
Singapore 439652
25 May 2010 - current

Historic shareholders

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