Greenbay Limited, a registered company, was incorporated on 10 Jun 2008. 9429032712858 is the NZ business number it was issued. This company has been managed by 2 directors: Junwei Lu - an active director whose contract began on 17 Mar 2016,
Junwei Lu - an inactive director whose contract began on 10 Jun 2008 and was terminated on 17 Mar 2016.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 94 Sunnybrae Road, Hillcrest, Auckland, 0627 (category: postal, office).
Greenbay Limited had been using 16 Greendale Spur, Glenfield, Auckland as their physical address up until 31 Aug 2016.
More names used by the company, as we managed to find at BizDb, included: from 10 Jun 2008 to 26 Oct 2009 they were called L&C Electronics Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 10 shares (10 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 90 shares (90 per cent).
Principal place of activity
94 Sunnybrae Road, Hillcrest, North Shore, Auckland, 0627 New Zealand
Previous addresses
Address #1: 16 Greendale Spur, Glenfield, Auckland, 0629 New Zealand
Physical & registered address used from 28 Jun 2016 to 31 Aug 2016
Address #2: 94 Sunnybrae Road, Hillcrest, North Shore City, 0627 New Zealand
Physical & registered address used from 31 May 2011 to 28 Jun 2016
Address #3: 16 Greendale Spur, Glenfield, North Shore, Auckland New Zealand
Physical & registered address used from 10 Jun 2008 to 31 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Jin, Jiayi |
Hillcrest Auckland 0627 New Zealand |
31 Mar 2021 - |
Shares Allocation #2 Number of Shares: 90 | |||
Director | Lu, Junwei |
Hillcrest Auckland 0627 New Zealand |
23 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jin, Jiayi |
Hillcrest Auckland 0627 New Zealand |
17 Mar 2016 - 23 Aug 2016 |
Individual | Lu, Junwei |
Hillcrest North Shore City 0627 New Zealand |
10 Jun 2008 - 17 Mar 2016 |
Junwei Lu - Director
Appointment date: 17 Mar 2016
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 17 Mar 2016
Junwei Lu - Director (Inactive)
Appointment date: 10 Jun 2008
Termination date: 17 Mar 2016
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 23 May 2011
Nzl Westlake Trustee Limited
94 Sunnybrae Road
Chaathouse Takeaway Limited
92 Sunnybrae Road
Expert Electronics Limited
96 Sunnybrae Road
Expert Infotech Limited
96 Sunnybrae Road
Slater Fabrications Limited
6d Parity Place
Technical Art Limited
6c Parity Place