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New Green Limited

Type: NZ Limited Company (Ltd)
9429034362686
NZBN
1753980
Company Number
Registered
Company Status
Current address
32 Mataroa Road
Mount Wellington
Auckland 1062
New Zealand
Physical & service address used since 09 Sep 2011
Suite 2, 710 Great South Road
Penrose
Auckland 1061
New Zealand
Registered address used since 07 Nov 2016
Level 2, 86 Lunn Avenue
Mount Wellington
Auckland 1072
New Zealand
Registered address used since 06 Oct 2023

New Green Limited, a registered company, was started on 10 Jan 2006. 9429034362686 is the NZ business identifier it was issued. The company has been managed by 4 directors: Zhuoying Li - an active director whose contract started on 18 Aug 2011,
Yulong You - an active director whose contract started on 12 Nov 2018,
Li Qun Ma - an inactive director whose contract started on 31 Jul 2008 and was terminated on 01 Sep 2011,
Jiyang Ren - an inactive director whose contract started on 10 Jan 2006 and was terminated on 31 Jul 2008.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 (types include: registered, registered).
New Green Limited had been using 710 Great South Road, Penrose, Auckland as their registered address up until 07 Nov 2016.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 20 shares (20%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%). Finally the next share allotment (30 shares 30%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 710 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 27 May 2015 to 07 Nov 2016

Address #2: 709 Richardson Road, Mt Roskill, Auckland New Zealand

Physical address used from 26 Apr 2007 to 09 Sep 2011

Address #3: 51 Ellice Road, Glenfield, Auckland

Physical address used from 10 Jan 2006 to 26 Apr 2007

Address #4: 280 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 10 Jan 2006 to 27 May 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Li, Jie Mount Wellington
Auckland
1062
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ma, Li Qun Mount Wellington
Auckland
1062
New Zealand
Shares Allocation #3 Number of Shares: 30
Director Li, Zhuoying Mount Wellington
Auckland
1062
New Zealand
Directors

Zhuoying Li - Director

Appointment date: 18 Aug 2011

Address: Mount Wellington, Auckland, 1062 New Zealand

Address used since 18 Aug 2011


Yulong You - Director

Appointment date: 12 Nov 2018

Address: Mount Wellington, Auckland, 1062 New Zealand

Address used since 12 Nov 2018


Li Qun Ma - Director (Inactive)

Appointment date: 31 Jul 2008

Termination date: 01 Sep 2011

Address: Mt.roskill, Auckland,

Address used since 31 Jul 2008


Jiyang Ren - Director (Inactive)

Appointment date: 10 Jan 2006

Termination date: 31 Jul 2008

Address: Mt Roskill, Auckland,

Address used since 18 Apr 2007

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