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Grant Place Limited

Type: NZ Limited Company (Ltd)
9429033106199
NZBN
1991014
Company Number
Registered
Company Status
Current address
197a Grant Road
Thorndon
Wellington 6011
New Zealand
Physical & registered & service address used since 12 Apr 2016
197a Grant Road
Thorndon
Wellington 6011
New Zealand
Office & postal & delivery address used since 16 Apr 2019
107 Rongotai Road
Kilbirnie
Wellington 6022
New Zealand
Postal & office & delivery address used since 03 Mar 2023

Grant Place Limited, a registered company, was registered on 17 Oct 2007. 9429033106199 is the NZ business identifier it was issued. This company has been run by 2 directors: Hongmei Wei - an active director whose contract began on 17 Oct 2007,
Yee Teon Tan - an active director whose contract began on 17 Oct 2007.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 107 Rongotai Road, Kilbirnie, Wellington, 6022 (types include: registered, service).
Grant Place Limited had been using 197B Grant Road, Thorndon, Wellington as their registered address up to 10 Jun 2008.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Other active addresses

Address #4: 107 Rongotai Road, Kilbirnie, Wellington, 6022 New Zealand

Registered & service address used from 13 Mar 2023

Principal place of activity

197a Grant Road, Thorndon, Wellington, 6011 New Zealand


Previous addresses

Address #1: 197b Grant Road, Thorndon, Wellington, 6011 New Zealand

Registered address used from 10 Jun 2008 to 10 Jun 2008

Address #2: 197b, Grant Road, Thorndon, Wellington

Registered & physical address used from 10 Jun 2008 to 10 Jun 2008

Address #3: 197b Grant Road, Thorndon New Zealand

Physical address used from 10 Jun 2008 to 10 Jun 2008

Address #4: 197a Grant Road, Thorndon, Wellington

Physical address used from 17 Oct 2007 to 10 Jun 2008

Address #5: 197a Grant Road, Thorndon

Registered address used from 17 Oct 2007 to 10 Jun 2008

Contact info
64 21 2305014
16 Apr 2019 Phone
yeeteon@gmail.com
16 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Tan, Yee Teon Kilbirnie
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wei, Hongmei Kilbirnie
Wellington
6022
New Zealand
Directors

Hongmei Wei - Director

Appointment date: 17 Oct 2007

Address: Kilbirnie, Wellington, 6022 New Zealand

Address used since 01 Mar 2023

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 21 Dec 2015


Yee Teon Tan - Director

Appointment date: 17 Oct 2007

Address: Kilbirnie, Wellington, 6022 New Zealand

Address used since 01 Mar 2023

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 21 Dec 2015