Grand Silverdale Development Limited, a registered company, was registered on 09 Jan 2017. 9429045895371 is the NZ business number it was issued. "Non-residential property development (excluding construction)" (ANZSIC L671237) is how the company was categorised. This company has been managed by 2 directors: Yuntao Cai - an active director whose contract began on 09 Jan 2017,
Cho Kin Wong - an active director whose contract began on 31 Jan 2017.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 117 Newton Road, Eden Terrace, Auckland, 1010 (category: registered, physical).
Grand Silverdale Development Limited had been using Suite 1, 117 Newton Road, Eden Terrace, Auckland as their registered address up until 20 Nov 2020.
A total of 110 shares are allotted to 4 shareholders (2 groups). The first group includes 10 shares (9.09 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 100 shares (90.91 per cent).
Principal place of activity
117 Newton Road, Eden Terrace, Auckland, 1010 New Zealand
Previous addresses
Address: Suite 1, 117 Newton Road, Eden Terrace, Auckland, 1010 New Zealand
Registered & physical address used from 29 Sep 2017 to 20 Nov 2020
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 Sep 2017 to 29 Sep 2017
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 09 Jan 2017 to 19 Sep 2017
Basic Financial info
Total number of Shares: 110
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Grand Sky Building Limited Shareholder NZBN: 9429041865569 |
Eden Terrace Auckland 1010 New Zealand |
09 Jan 2017 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Zhan, Yamin |
Guang Yuan Dong Road, Zengcheng Guangdong Province 523581 China |
01 Feb 2017 - |
Individual | Zhan, Xikun |
Guang Yuan Dong Road, Zengcheng Guangdong Province 523581 China |
01 Feb 2017 - |
Individual | Wong, Cho Kin |
Dairy Flat Albany 0792 New Zealand |
01 Feb 2017 - |
Yuntao Cai - Director
Appointment date: 09 Jan 2017
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 09 Jan 2017
Cho Kin Wong - Director
Appointment date: 31 Jan 2017
Address: Dairy Flat, Albany, 0792 New Zealand
Address used since 31 Jan 2017
Specialty Diagnostix Limited
Level 4, Zurich House
Windcraft New Zealand Limited
Level 4, Zurich House
Kids Up Front Performing Arts Academy Limited
Level 4, Zurich House
Tasman Machinery Pty Limited
Level 4, Zurich House
Cgl Morleigh Limited
Level 4, Zurich House
Wellpack Limited
Level 4, Zurich House
Evolution Trustee Limited
Level 11, Harbour View Building
P & S Trust Limited
Level 11, Harbour View Building
Pandey Viaduct Quays Limited
Unit 701, 87 Queen Street
Pandey Viaduct Trust Limited
Unit 701, 87 Queen Street
Raisons Pacific Investments Limited
Level 7, Dingwall Building
Scentre Shopping Centre Management (nz) Limited
C/- Russell Mcveagh Mckenzie Bartleet &