Greenland Group ( Nz ) Limited was launched on 14 Jun 2011 and issued an NZ business identifier of 9429031058797. The registered LTD company has been managed by 3 directors: Chunyu Zhang - an active director whose contract started on 02 Dec 2013,
David Robins - an inactive director whose contract started on 04 Apr 2012 and was terminated on 13 Dec 2016,
Chunyu Zhang - an inactive director whose contract started on 14 Jun 2011 and was terminated on 04 Apr 2012.
According to BizDb's data (last updated on 10 Apr 2024), the company registered 1 address: 2400 Maungatautari Road Karapiro, Howick, Cambridge, 3494 (type: registered, physical).
Up to 05 Oct 2022, Greenland Group ( Nz ) Limited had been using 700 Pakuranga Road, Howick, Auckland as their registered address.
BizDb found more names for the company: from 30 Jul 2019 to 25 Mar 2020 they were named Greenland Food Group (Nz) Limited, from 30 Jul 2019 to 30 Jul 2019 they were named Green Food Group ( Nz) Limited and from 15 Jan 2016 to 30 Jul 2019 they were named Greenland Group (Nz) Limited.
A total of 1000000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000000 shares are held by 1 entity, namely:
Zhang, Chunyu (a director) located at Frankton, Cambridge postcode 3204.
Principal place of activity
188 Quay Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: 700 Pakuranga Road, Howick, Auckland, 2010 New Zealand
Registered & physical address used from 22 Apr 2021 to 05 Oct 2022
Address #2: 20 Skye Road, East Tamaki Heights, Auckland, 2016 New Zealand
Physical & registered address used from 07 Aug 2019 to 22 Apr 2021
Address #3: 20 Skye Road, East Tamaki Heights, Auckland, 2016 New Zealand
Registered & physical address used from 12 Sep 2016 to 07 Aug 2019
Address #4: Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical address used from 16 Apr 2012 to 12 Sep 2016
Address #5: Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 07 Nov 2011 to 12 Sep 2016
Address #6: 12b Maioro Street, New Windsor, Auckland, 0600 New Zealand
Registered address used from 14 Jun 2011 to 07 Nov 2011
Address #7: 12b Maioro Street, New Windsor, Auckland, 0600 New Zealand
Physical address used from 14 Jun 2011 to 16 Apr 2012
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Director | Zhang, Chunyu |
Frankton Cambridge 3204 New Zealand |
09 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | New Zealand, Westland Holding Corporation |
188 Quay Street Auckland 1010 New Zealand |
14 Jun 2011 - 09 Sep 2019 |
| Individual | Davidson, James |
New Windsor Auckland 0600 New Zealand |
04 Apr 2012 - 02 Dec 2013 |
Ultimate Holding Company
Chunyu Zhang - Director
Appointment date: 02 Dec 2013
Address: Frankton, Cambridge, 3494 New Zealand
Address used since 28 Sep 2023
Address: Cambridge, 3494 New Zealand
Address used since 27 Sep 2022
Address: Howick, Auckland, 2010 New Zealand
Address used since 03 Sep 2016
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 03 Sep 2016
David Robins - Director (Inactive)
Appointment date: 04 Apr 2012
Termination date: 13 Dec 2016
Address: Pahoia, Tauranga, 3172 New Zealand
Address used since 03 Sep 2016
Chunyu Zhang - Director (Inactive)
Appointment date: 14 Jun 2011
Termination date: 04 Apr 2012
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 29 Oct 2011
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