Grace Chan Company Limited, a registered company, was started on 07 May 1992. 9429038979330 is the NZ business identifier it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company is classified. This company has been run by 3 directors: Kwok Lai Chan - an active director whose contract began on 07 May 1992,
Peter John Knipe - an active director whose contract began on 26 Sep 1996,
Frank Sing - an inactive director whose contract began on 07 May 1992 and was terminated on 26 Sep 1996.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: 23/2 Arawa Street, New Lynn, Auckland, 0600 (category: physical, registered).
Grace Chan Company Limited had been using Unit23 2 Arawa Street, New Lynn, Auckland as their registered address up to 16 Apr 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99 per cent).
Principal place of activity
23/2 Arawa Street, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address: Unit23 2 Arawa Street, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 14 Apr 2015 to 16 Apr 2015
Address: 138 Astley Avenue, New Lynn, Auckland New Zealand
Registered & physical address used from 03 Mar 1997 to 14 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Knipe, Peter John |
New Lynn Auckland 0600 New Zealand |
07 May 1992 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Chan, Kwok Lai |
New Lynn Auckland 0600 New Zealand |
07 May 1992 - |
Kwok Lai Chan - Director
Appointment date: 07 May 1992
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 16 Apr 2015
Peter John Knipe - Director
Appointment date: 26 Sep 1996
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 16 Apr 2015
Frank Sing - Director (Inactive)
Appointment date: 07 May 1992
Termination date: 26 Sep 1996
Address: Orakei,
Address used since 07 May 1992
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