Unigreen Investment Limited, a registered company, was registered on 29 Aug 2013. 9429030081796 is the business number it was issued. "Investment company operation" (business classification K624050) is how the company is classified. The company has been run by 2 directors: Feng Liang - an active director whose contract started on 29 Aug 2013,
Ming Yang - an active director whose contract started on 29 Aug 2013.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 4 Malvern Road, Morningside, Auckland, 1022 (type: office, physical).
Unigreen Investment Limited had been using 91 Tamahere Drive, Glenfield, Auckland as their physical address up to 02 Nov 2016.
Other names used by this company, as we found at BizDb, included: from 28 Aug 2013 to 15 May 2015 they were named Unigreen Group Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
4 Malvern Road, Morningside, Auckland, 1022 New Zealand
Previous address
Address #1: 91 Tamahere Drive, Glenfield, Auckland, 0629 New Zealand
Physical & registered address used from 29 Aug 2013 to 02 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 20 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Unigreen Group Holdings Limited Shareholder NZBN: 9429041452059 |
Morningside Auckland 1022 New Zealand |
01 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Liang, Feng |
Albany Auckland 0632 New Zealand |
29 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Yang, Ming |
Glenfield Auckland 0629 New Zealand |
29 Aug 2013 - 01 Oct 2015 |
Feng Liang - Director
Appointment date: 29 Aug 2013
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Jan 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Aug 2016
Ming Yang - Director
Appointment date: 29 Aug 2013
Address: Morningside, Auckland, 1022 New Zealand
Address used since 25 Oct 2016
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