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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Li, Jie |
Mount Wellington Auckland 1062 New Zealand |
10 Jan 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ma, Li Qun |
Mount Wellington Auckland 1062 New Zealand |
12 Dec 2008 - |
Shares Allocation #3 Number of Shares: 30 | |||
Director | Li, Zhuoying |
Mount Wellington Auckland 1062 New Zealand |
01 Sep 2011 - |
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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