Greenview Holidays (N.z) Limited was registered on 16 Oct 2012 and issued an NZBN of 9429030482319. The registered LTD company has been managed by 2 directors: Baihong Chen - an active director whose contract started on 16 Oct 2012,
Yang Ding - an inactive director whose contract started on 16 Oct 2012 and was terminated on 01 Dec 2020.
As stated in BizDb's information (last updated on 28 Mar 2024), this company filed 1 address: 3 Mauku Lane, Greenhithe, Auckland, 0632 (types include: physical, service).
Up to 01 Oct 2021, Greenview Holidays (N.z) Limited had been using 16 Wai Place, Westgate, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Ding, Yang (an individual) located at Westgate, Auckland postcode 0614.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Chen, Baihong - located at Westgate, Auckland. Greenview Holidays (N.z) Limited was categorised as "N722035 Tour arranging and assembling" (business classification N722035).
Previous addresses
Address: 16 Wai Place, Westgate, Auckland, 0614 New Zealand
Registered & physical address used from 29 Mar 2021 to 01 Oct 2021
Address: Floor 7 Hesketh Henry Building, 2 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 13 Sep 2017 to 29 Mar 2021
Address: Level 9, 396 Queen Street,, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 09 Sep 2015 to 13 Sep 2017
Address: Unit9d, Level 9, 396 Queen Street,, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Oct 2012 to 09 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Ding, Yang |
Westgate Auckland 0614 New Zealand |
16 Oct 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Chen, Baihong |
Westgate Auckland 0614 New Zealand |
16 Oct 2012 - |
Baihong Chen - Director
Appointment date: 16 Oct 2012
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 22 Sep 2022
Address: Westgate, Auckland, 0614 New Zealand
Address used since 01 Dec 2020
Address: Massey, Auckland, 0614 New Zealand
Address used since 16 Oct 2012
Yang Ding - Director (Inactive)
Appointment date: 16 Oct 2012
Termination date: 01 Dec 2020
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 16 Oct 2012
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