Hgc (Auckland City) Limited, a registered company, was incorporated on 16 Sep 2004. 9429035172680 is the NZ business identifier it was issued. This company has been supervised by 6 directors: Eng How Tan - an active director whose contract began on 16 Sep 2004,
Eng Teong Tan - an active director whose contract began on 16 Sep 2004,
Teck Lin Tan - an active director whose contract began on 16 Sep 2004,
Kwai Hing Fong - an active director whose contract began on 26 Oct 2020,
Hwa Lian Tan - an active director whose contract began on 08 Jul 2021.
Updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: L15, 215 Lambton Quay, Wellington, 6011 (type: physical, registered).
Hgc (Auckland City) Limited had been using Level 15, Grant Thornton House, 215 Lambton Quay, Wellington as their physical address until 09 Oct 2015.
One entity owns all company shares (exactly 500000 shares) - Grand Central (Nz) Limited - located at 6011, 215 Lambton Quay, Wellington.
Previous addresses
Address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 New Zealand
Physical & registered address used from 23 Apr 2014 to 09 Oct 2015
Address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 New Zealand
Physical address used from 09 Jul 2013 to 23 Apr 2014
Address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 New Zealand
Registered address used from 21 Feb 2013 to 23 Apr 2014
Address: Level 8, Grand Plimmer Tower, 2-6 Gilmer Terrace, Wellington New Zealand
Physical address used from 16 Sep 2004 to 09 Jul 2013
Address: C/o Grant Thornton, Level 13, Axa Building, 80 The Terrace, Wellington New Zealand
Registered address used from 16 Sep 2004 to 21 Feb 2013
Basic Financial info
Total number of Shares: 500000
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Grand Central (nz) Limited Shareholder NZBN: 9429038995392 |
215 Lambton Quay Wellington 6011 New Zealand |
20 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Grand Central (nz) Limited Shareholder NZBN: 9429038995392 Company Number: 545277 |
16 Sep 2004 - 27 Jun 2010 | |
| Entity | Grand Central (nz) Limited Shareholder NZBN: 9429038995392 Company Number: 545277 |
16 Sep 2004 - 27 Jun 2010 |
Ultimate Holding Company
Eng How Tan - Director
Appointment date: 16 Sep 2004
Address: Taman Tun Abdul Razak, 68000 Ampang, Selangor Darul Ehsan, 68000 Malaysia
Address used since 12 Jul 2021
Address: Razak, 68000 Ampang, Selangor Darul Ehsan, Malaysia
Address used since 13 Sep 2017
Address: Abdul Razak, 68000 Ampang, Selangor Darul Ehsan, Malaysia
Address used since 11 Sep 2014
Eng Teong Tan - Director
Appointment date: 16 Sep 2004
Address: Singapore, 298303 Singapore
Address used since 14 Jan 2021
Address: Singapore 298903, Singapore
Address used since 11 Sep 2014
Teck Lin Tan - Director
Appointment date: 16 Sep 2004
Address: Ukay Heights 68000, Ampang, Selangor Darul Ehsan, Malaysia
Address used since 16 Sep 2004
Kwai Hing Fong - Director
Appointment date: 26 Oct 2020
ASIC Name: Grand Central (australia) Pty. Limited
Address: Parramatta, Nsw 2150, Australia
Address: East Ryde, Nsw 2113, Australia
Address used since 26 Oct 2020
Hwa Lian Tan - Director
Appointment date: 08 Jul 2021
Address: Singapore, 299015 Singapore
Address used since 08 Jul 2021
Franco Delli Cicchi - Director (Inactive)
Appointment date: 18 Dec 2013
Termination date: 08 Apr 2022
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 11 Sep 2014
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