Green New Zealand Group Limited, a registered company, was launched on 03 Sep 2008. 9429032577815 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Michael Yue Heng - an active director whose contract began on 03 Sep 2008.
Updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: Suite 6, 130 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Green New Zealand Group Limited had been using 59 Druces Road, Wiri, Auckland as their physical address up until 12 Oct 2022.
A single entity owns all company shares (exactly 1000000 shares) - Heng, Michael Yue - located at 1023, Newmarket, Auckland.
Principal place of activity
Unit 5/11 Penn Place, Upper Riccarton, Christchurch, 8041 New Zealand
Previous addresses
Address: 59 Druces Road, Wiri, Auckland, 2104 New Zealand
Physical & registered address used from 25 May 2016 to 12 Oct 2022
Address: 27 Marble Wood Drive, Papanui, Christchurch, 8053 New Zealand
Physical & registered address used from 04 May 2015 to 25 May 2016
Address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 12 Dec 2014 to 04 May 2015
Address: 59 Druces Road, Wiri, Auckland, 2104 New Zealand
Registered & physical address used from 28 Jan 2013 to 12 Dec 2014
Address: 19 Nga Mahi Road, Sockburn, Christchurch, 8042 New Zealand
Registered & physical address used from 10 Sep 2012 to 28 Jan 2013
Address: Unit 5/11 Penn Place, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 09 Nov 2011 to 10 Sep 2012
Address: 27 Marble Wood Drive Papanui, Christchurch, 8053 New Zealand
Registered & physical address used from 26 Nov 2010 to 09 Nov 2011
Address: 27 Marble Wood Drive Papanui, Christchurch New Zealand
Registered & physical address used from 03 Sep 2008 to 26 Nov 2010
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Annual return last filed: 30 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Individual | Heng, Michael Yue |
Newmarket Auckland 1023 New Zealand |
03 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Evolution Lawyers Trustee Company Limited Shareholder NZBN: 9429047758001 Company Number: 7794437 |
12 Nov 2019 - 05 Apr 2022 | |
Entity | Evolution Lawyers Trustee Company Limited Shareholder NZBN: 9429047758001 Company Number: 7794437 |
Mount Eden Auckland 1024 New Zealand |
12 Nov 2019 - 05 Apr 2022 |
Michael Yue Heng - Director
Appointment date: 03 Sep 2008
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 04 Oct 2022
Address: Wiri, Auckland, 2104 New Zealand
Address used since 16 Jul 2021
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 16 Dec 2020
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 21 Jan 2016
Address: Wiri, Auckland, 2104 New Zealand
Address used since 18 Dec 2017
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Jul 2019
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