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Green New Zealand Group Limited

Type: NZ Limited Company (Ltd)
9429032577815
NZBN
2169053
Company Number
Registered
Company Status
Current address
Suite 6, 130 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 12 Oct 2022

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.

Addresses

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

Contact info
64 9 2620945
03 Dec 2018 Phone
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000000
Individual Heng, Michael Yue Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Evolution Lawyers Trustee Company Limited
Shareholder NZBN: 9429047758001
Company Number: 7794437
Entity Evolution Lawyers Trustee Company Limited
Shareholder NZBN: 9429047758001
Company Number: 7794437
Mount Eden
Auckland
1024
New Zealand
Directors

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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