Grande Meadow Developments Limited was registered on 17 Mar 2014 and issued a New Zealand Business Number of 9429041135037. This registered LTD company has been managed by 7 directors: Laurence Deng - an active director whose contract started on 17 Mar 2014,
Shaoyun Li - an active director whose contract started on 17 Mar 2014,
Jusheng Huang - an active director whose contract started on 16 Jul 2014,
Ge Li - an active director whose contract started on 27 Jun 2017,
Angela Cheung - an active director whose contract started on 13 Nov 2017.
According to BizDb's data (updated on 27 Apr 2024), this company uses 1 address: 199 Pakuranga Road, Pakuranga, Auckland, 2010 (types include: physical, registered).
Up until 30 Jan 2017, Grande Meadow Developments Limited had been using 102 Point View Drive, East Tamaki Heights, Auckland as their physical address.
A total of 100 shares are allotted to 5 groups (8 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Cheung, Angela (an individual) located at 398 Castle Peak Road, Tsuen Wan, Nt.
Then there is a group that consists of 2 shareholders, holds 20 per cent shares (exactly 20 shares) and includes
Li, Shaoyun - located at Bucklands Beach, Auckland,
Li, Hazel - located at Bucklands Beach, Auckland.
The 3rd share allocation (20 shares, 20%) belongs to 2 entities, namely:
Chen, Ruiying, located at Greenhithe, Auckland (an individual),
Deng, Laurence, located at Greenhithe, Auckland (a director). Grande Meadow Developments Limited is categorised as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Previous address
Address: 102 Point View Drive, East Tamaki Heights, Auckland, 2016 New Zealand
Physical & registered address used from 17 Mar 2014 to 30 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Cheung, Angela |
398 Castle Peak Road Tsuen Wan, Nt Hong Kong SAR China |
16 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Li, Shaoyun |
Bucklands Beach Auckland 2014 New Zealand |
17 Mar 2014 - |
| Individual | Li, Hazel |
Bucklands Beach Auckland 2014 New Zealand |
31 Mar 2021 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Chen, Ruiying |
Greenhithe Auckland 0632 New Zealand |
31 Mar 2021 - |
| Director | Deng, Laurence |
Greenhithe Auckland 0632 New Zealand |
17 Mar 2014 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Lee, Vivian |
No 2 Park Road, 2 Park Road, Mid-levels Hong Kong SAR China |
17 Mar 2014 - |
| Director | Vivian Lee |
No 2 Park Road, 2 Park Road, Mid-levels Hong Kong SAR China |
17 Mar 2014 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | Huang, Jusheng |
Nanping Town, Xiangzhou District Zhuhai City, Guangdong Province 519000 China |
16 Jul 2014 - |
Laurence Deng - Director
Appointment date: 17 Mar 2014
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 28 Feb 2017
Shaoyun Li - Director
Appointment date: 17 Mar 2014
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 28 Feb 2017
Jusheng Huang - Director
Appointment date: 16 Jul 2014
Address: Nanping Town, Xiangzhou District, Zhuhai City. Guangdong Province, 519000 China
Address used since 21 Feb 2024
Address: Huafaxin Cheng, Xianzhou District, Zhuhai City. Guangdong, China
Address used since 16 Jul 2014
Ge Li - Director
Appointment date: 27 Jun 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 27 Jun 2017
Angela Cheung - Director
Appointment date: 13 Nov 2017
Address: 398 Castle Peak Road, Tsuen Wan Nt, Hong Kong SAR China
Address used since 29 Nov 2018
Address: 398 Castle Peak Road, Tsuen Wan Nt, Hong Kong SAR China
Address used since 13 Nov 2017
Vivian Lee - Director (Inactive)
Appointment date: 17 Mar 2014
Termination date: 29 Jun 2017
Address: No 2 Park Road, 2 Park Road Mid-levels, Hong Kong SAR China
Address used since 28 Feb 2017
Angela Cheung - Director (Inactive)
Appointment date: 16 Jul 2014
Termination date: 03 Nov 2016
Address: 398 Castle Peak Road, Tsuen Wan, Nt, Hong Kong SAR China
Address used since 16 Jul 2014
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