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Green Base International Group (nz) Limited

Type: NZ Limited Company (Ltd)
9429030853430
NZBN
3683757
Company Number
Registered
Company Status
S955220
Industry classification code
Trade Union Operation
Industry classification description
Current address
3c 9-11 Sylvia Park Road
Penrose
Auckland 1644
New Zealand
Other address (Address For Share Register) used since 20 Oct 2015
P.o.box 768
Shortland Street
Auckland 1140
New Zealand
Postal address used since 02 Oct 2020
3c 9-11 Sylvia Park Road
Penrose
Auckland 1644
New Zealand
Office & delivery address used since 02 Oct 2020

Green Base International Group (Nz) Limited, a registered company, was started on 08 Dec 2011. 9429030853430 is the NZ business number it was issued. "Trade union operation" (business classification S955220) is how the company is categorised. The company has been supervised by 5 directors: Jane Tan - an active director whose contract began on 08 Dec 2011,
Janet Zhou - an active director whose contract began on 08 Dec 2011,
Jian Tan - an active director whose contract began on 08 Dec 2011,
Xiaoyun Zhou - an active director whose contract began on 20 Jun 2023,
Xiyan Zhang - an inactive director whose contract began on 17 Feb 2013 and was terminated on 23 Mar 2015.
Last updated on 16 Mar 2024, our database contains detailed information about 7 addresses this company registered, namely: 8 Teed Street Newmarket 1123 Auckland, Penrose, Auckland, 1072 (registered address),
8 Teed Street Newmarket 1123 Auckland, Penrose, Auckland, 1072 (service address),
8 Teed Street Newmarket 1123 Auckland, Newmarket, Auckland, 1023 (shareregister address),
8 Teed Street Newmarket 1123 Auckland, Penrose, Auckland, 1072 (physical address) among others.
Green Base International Group (Nz) Limited had been using 8 Teed Street Newmarket 1123 Auckland, Penrose, Auckland as their registered address up to 09 Jun 2023.
Previous names used by this company, as we established at BizDb, included: from 08 Dec 2011 to 08 Dec 2011 they were called Green Base International Group Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 9000 shares (90 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1000 shares (10 per cent).

Addresses

Other active addresses

Address #4: 8 Teed Street Newmarket 1123 Auckland, Newmarket, Auckland, 1023 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 04 Oct 2021

Address #5: 8 Teed Street Newmarket 1123 Auckland, Penrose, Auckland, 1072 New Zealand

Physical address used from 12 Oct 2021

Address #6: 8 Teed Street Newmarket 1123 Auckland, Newmarket, Auckland, 1023 New Zealand

Shareregister address used from 31 May 2023

Address #7: 8 Teed Street Newmarket 1123 Auckland, Penrose, Auckland, 1072 New Zealand

Registered & service address used from 09 Jun 2023

Principal place of activity

3c 9-11 Sylvia Park Road, Penrose, Auckland, 1644 New Zealand


Previous addresses

Address #1: 8 Teed Street Newmarket 1123 Auckland, Penrose, Auckland, 1072 New Zealand

Registered & service address used from 12 Oct 2021 to 09 Jun 2023

Address #2: 3c 9-11 Sylvia Park Road, Penrose, Auckland, 1644 New Zealand

Physical & registered address used from 29 Oct 2015 to 12 Oct 2021

Address #3: Level 1, 8 Teed Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 08 Dec 2011 to 29 Oct 2015

Contact info
64 21 898278
12 Nov 2023
64 9 5735889
02 Oct 2018 Phone
greenbasenz@gmail.com
12 Nov 2023 Email
greenbasenz@gmail.com
02 Oct 2020 nzbn-reserved-invoice-email-address-purpose
info@greenbasenz.com
02 Oct 2018 Email
WWW.GREENBASENZ.COM
02 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9000
Individual Zhou, Janet Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Li, Jun Bo Clover Park
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Tan, Jian Newmarket
Auckland
1023
New Zealand
Director Tan, Jian Newmarket
Auckland
1023
New Zealand
Individual Zhang, Xiyan Xishang, Yunna
Kunming Yunnan

China
Directors

Jane Tan - Director

Appointment date: 08 Dec 2011

Address: Penrose, Auckland, 1072 New Zealand

Address used since 04 Oct 2021


Janet Zhou - Director

Appointment date: 08 Dec 2011

Address: Penrose, Auckland, 1072 New Zealand

Address used since 04 Oct 2021


Jian Tan - Director

Appointment date: 08 Dec 2011

Address: Penrose, Auckland, 1072 New Zealand

Address used since 04 Oct 2021

Address: Penrose, Auckland, 1644 New Zealand

Address used since 27 Oct 2015


Xiaoyun Zhou - Director

Appointment date: 20 Jun 2023

Address: Auckland, 1072 New Zealand

Address used since 20 Jun 2023


Xiyan Zhang - Director (Inactive)

Appointment date: 17 Feb 2013

Termination date: 23 Mar 2015

Address: West Road Xishang, Kunming, China

Address used since 17 Feb 2013

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