General information
Hotel Grand Chancellor (auckland) Limited
Type: NZ Limited Company (Ltd)9429038560446
New Zealand Business Number
658570
Company Number
Registered
Company Status
Hotel Grand Chancellor (Auckland) Limited (issued a business number of 9429038560446) was launched on 04 Oct 1995. 2 addresses are in use by the company: L15, 215 Lambton Quay, Wellington, 6011 (type: registered, physical). Level 15, Grant Thornton House, 215 Lambton Quay, Wellington had been their physical address, up until 09 Oct 2015. 17000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 17000000 shares (100% of shares), namely:
Grand Central (Nz) Limited (an entity) located at 215 Lambton Quay, Wellington postcode 6011. The Businesscheck database was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| L15, 215 Lambton Quay, Wellington, 6011 | Registered & physical & service | 09 Oct 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eng Teong Tan
Singapore, 298303
Address used since 14 Jan 2021
Singapore 298309,
Address used since 11 Sep 2014 |
Director | 14 Nov 1995 - current |
|
Teck Lin Tan
Ampang, Selangor Darul Ehsan,
Address used since 11 Sep 2014 |
Director | 14 Nov 1995 - current |
|
Eng How Tan
Taman Tun Abdul Razak, 68000 Ampang, Selangor Darul Ehsan, 68000
Address used since 12 Jul 2021
Abdul Razak, 68000 Ampang, Selangor Darul Ehsan,
Address used since 11 Sep 2014
Razak, 68000 Ampang, Selangor Darul Ehsan,
Address used since 13 Sep 2017 |
Director | 14 Nov 1995 - current |
|
Kwai Hing Fong
East Ryde, Nsw 2113,
Address used since 01 May 2015
Parramatta, Nsw, 2150
Address used since 01 Jan 1970
Parramatta, Nsw, 2150
Address used since 01 Jan 1970 |
Director | 01 May 2015 - current |
|
Hwa Lian Tan
Singapore, 299015
Address used since 08 Jul 2021 |
Director | 08 Jul 2021 - current |
|
Pooi Yin Lim
Medan Pasar 50772 Kuala Lumpar, Malaysia,
Address used since 31 Aug 1996 |
Director | 31 Aug 1996 - 28 Dec 2011 |
|
Tuan Hj Ahamad Bin Mohamad
Ladang Ulu Tiram, K.b 705, 80990 Johor Bahru,malaysia,
Address used since 08 Nov 1995 |
Director | 08 Nov 1995 - 13 Dec 2000 |
|
Tan Sri Dato' Muhammad Ali Hashim
Ladang Ulu Tiram, K.b 705, 80990 Johor Bahru,malaysia,
Address used since 08 Nov 1995 |
Director | 08 Nov 1995 - 13 Dec 2000 |
|
Kua Hwee Sim
Taman Daya 81100, Johor Bahru, Johor, Malaysia,
Address used since 08 Nov 1995 |
Director | 08 Nov 1995 - 13 Dec 2000 |
|
Roslan Ab. Rahman
Taman Sri Cempaka, Peringgit 75400, Melaka, Malaysia,
Address used since 01 Feb 1999 |
Director | 01 Feb 1999 - 13 Dec 2000 |
|
Arfah Md Salleh
Larkin Jaya, 80350 Johor Bahru, Johor, Malaysia,
Address used since 01 Feb 1999 |
Director | 01 Feb 1999 - 13 Dec 2000 |
|
Paun Azizah Bet Ahmad
Bandar Baru Uda, 812000 Johor Bahru, Malaysia,
Address used since 01 Jan 1997 |
Director | 01 Jan 1997 - 01 Feb 1999 |
|
Encik Afm Shafiqul Hafiz
Taman Pelangi, 80400 Johor Bahru, Malaysia,
Address used since 08 Nov 1995 |
Director | 08 Nov 1995 - 01 Jan 1997 |
|
Grant `thornton
120 Victoria Street, Wellington,
Address used since 21 Dec 1995 |
Director | 21 Dec 1995 - 25 Nov 1996 |
|
Anthony Poh Teik Heng
Singapore 139001,
Address used since 14 Nov 1995 |
Director | 14 Nov 1995 - 31 Aug 1996 |
|
William Ross Mulholland
Days Bay, Lower Hutt,
Address used since 04 Oct 1995 |
Director | 04 Oct 1995 - 14 Nov 1995 |
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 & registered | 21 Feb 2013 - 23 Apr 2014 |
| C/- Grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington | Registered | 01 Nov 2000 - 21 Feb 2013 |
| Grant Thornton, Level 8, 120 Victoria Street, Wellington | Registered | 01 Nov 2000 - 01 Nov 2000 |
| Grant Thornton, Level 8, 120 Victoria Street, Wellington | Physical | 31 Oct 2000 - 31 Oct 2000 |
| Same As Registered Office Address | Physical | 31 Oct 2000 - 21 Feb 2013 |
| Grant Thornton, Level 8, M R L House, 120 Victoria Street, Wellington | Registered | 09 Nov 1999 - 01 Nov 2000 |
| Grant Thornton, Level 8, M R L House, 120 Victoria Street, Wellington | Physical | 09 Nov 1999 - 09 Nov 1999 |
| Arthur Andersen, Chartered Accountants, Level 12, Andersen Consulting Tower, 45 Johnston Street, Wellington | Physical & registered | 08 Apr 1997 - 09 Nov 1999 |
Financial Data
Financial info
17000000
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: 17000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grand Central (nz) Limited Shareholder NZBN: 9429038995392 Entity (NZ Limited Company) |
215 Lambton Quay Wellington 6011 |
04 Oct 1995 - current |
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 |
| Address |
1 & 1a, 2nd Floor (room 2) Jalan Ipoh Kecil 50350 Kuala Lumpur |
Location
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Maven International Limited Level 2 |
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Takapu Investments Limited L15 |
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Aesohp Company Limited L15 |
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Puketea Limited L15 |
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Mro Limited Level 15, Grant Thornton House |
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Jospat Limited L15 |