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Green Island Limited

Type: NZ Limited Company (Ltd)
9429032541885
NZBN
2176909
Company Number
Registered
Company Status
Current address
61 Felton Mathew Avenue
Saint Johns
Auckland 1072
New Zealand
Physical address used since 02 Oct 2019
4e Morrin Road,
Mt Wellington
Auckland 1072
New Zealand
Registered & service address used since 27 Oct 2023

Green Island Limited, a registered company, was incorporated on 13 Oct 2008. 9429032541885 is the NZ business identifier it was issued. The company has been managed by 1 director, named Yuan Qu - an active director whose contract started on 13 Oct 2008.
Updated on 06 May 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 4E Morrin Road,, Mt Wellington, Auckland, 1072 (registered address),
4E Morrin Road,, Mt Wellington, Auckland, 1072 (service address),
61 Felton Mathew Avenue, Saint Johns, Auckland, 1072 (physical address).
Green Island Limited had been using 61 Felton Mathew Avenue, Saint Johns, Auckland as their registered address up until 27 Oct 2023.
Past names used by this company, as we identified at BizDb, included: from 13 Oct 2008 to 23 Oct 2010 they were named A&N Education Service Limited.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (50%).

Addresses

Previous addresses

Address #1: 61 Felton Mathew Avenue, Saint Johns, Auckland, 1072 New Zealand

Registered & service address used from 02 Oct 2019 to 27 Oct 2023

Address #2: Unit F 61-67 Felton Mathew Ave, Saint Johns, Auckland, 1072 New Zealand

Registered & physical address used from 18 Sep 2014 to 02 Oct 2019

Address #3: 317/4 Wagener Place, Mt Albert, Auckland, 1025 New Zealand

Registered & physical address used from 17 Oct 2012 to 18 Sep 2014

Address #4: 57 Clonbern Rd, Remuera Auckland 1050 New Zealand

Registered & physical address used from 13 Oct 2008 to 17 Oct 2012

Contact info
64 21 988556
Phone
nzskyone@gmail.com
Email
No website
Website
https://www.thecoverguy.co.nz
18 Oct 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: September

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Qu, Yuan Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Zhao, Yiping Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Qu, Lei Remuera
Auckland

New Zealand
Directors

Yuan Qu - Director

Appointment date: 13 Oct 2008

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Oct 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Mar 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 05 Sep 2022

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 10 Sep 2014

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