Grand International Investment Limited was started on 27 Apr 2009 and issued an NZ business number of 9429032283549. This registered LTD company has been run by 5 directors: William Siu Wai Leung - an active director whose contract began on 27 Apr 2009,
Weng Pong Lao - an active director whose contract began on 04 Feb 2013,
Bonny Siu Yin Lao - an active director whose contract began on 04 Nov 2020,
Stephen Weng Pong Lao - an inactive director whose contract began on 04 Feb 2013 and was terminated on 04 Nov 2020,
Jeff Kuo Chao Kwong - an inactive director whose contract began on 27 Apr 2009 and was terminated on 30 Jan 2013.
As stated in our database (updated on 05 Apr 2024), this company uses 1 address: 117 Memorial Avenue, Burnside, Christchurch, 8053 (types include: physical, registered).
Up until 01 Dec 2017, Grand International Investment Limited had been using 172 St Asaph Street, Christchurch Central, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Lao, Bonny Siu Yin (an individual) located at Fernhill, Queenstown postcode 9300.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Leung, William Siu Wai - located at Burnside, Christchurch.
Previous addresses
Address: 172 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 04 Aug 2011 to 01 Dec 2017
Address: 49 Charlcott Street, Christchurch New Zealand
Physical & registered address used from 27 Apr 2009 to 04 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Lao, Bonny Siu Yin |
Fernhill Queenstown 9300 New Zealand |
11 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Leung, William Siu Wai |
Burnside Christchurch 8053 New Zealand |
22 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lao, Stephen Weng Pong |
Fernhill Queenstown 9300 New Zealand |
12 Oct 2020 - 11 Feb 2021 |
| Individual | Leung, William Siu Wai |
Christchurch Central Christchurch 8011 New Zealand |
27 Apr 2009 - 04 Feb 2013 |
| Individual | Kwong, Jeff Kuo Chao |
Mermaid Water, Goldcoast Queensland 4218, Australia New Zealand |
27 Apr 2009 - 30 Jan 2013 |
| Individual | Lao, Weng Pong |
Fernhill Queenstown 9300 New Zealand |
04 Feb 2013 - 12 Oct 2020 |
William Siu Wai Leung - Director
Appointment date: 27 Apr 2009
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 23 Nov 2017
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 27 Jul 2011
Weng Pong Lao - Director
Appointment date: 04 Feb 2013
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 04 Feb 2013
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 23 Nov 2017
Bonny Siu Yin Lao - Director
Appointment date: 04 Nov 2020
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 04 Nov 2020
Stephen Weng Pong Lao - Director (Inactive)
Appointment date: 04 Feb 2013
Termination date: 04 Nov 2020
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 23 Nov 2017
Jeff Kuo Chao Kwong - Director (Inactive)
Appointment date: 27 Apr 2009
Termination date: 30 Jan 2013
Address: Mermaid Water, Goldcoast, Queensland 4218, Australia, New Zealand
Address used since 27 Apr 2009
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