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Greenbay Limited

Type: NZ Limited Company (Ltd)
9429032712858
NZBN
2138982
Company Number
Registered
Company Status
Current address
94 Sunnybrae Road
Hillcrest
Auckland 0627
New Zealand
Physical & registered & service address used since 31 Aug 2016
94 Sunnybrae Road
Hillcrest
Auckland 0627
New Zealand
Postal & office & delivery address used since 13 Feb 2024

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).

Addresses

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

Contact info
64 21 917937
08 Mar 2019 Phone
hello@gbgroup.nz
13 Feb 2024 Email
greenbay.nz@gmail.com
08 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Jin, Jiayi Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Lu, Junwei Hillcrest
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jin, Jiayi Hillcrest
Auckland
0627
New Zealand
Individual Lu, Junwei Hillcrest
North Shore City
0627
New Zealand
Directors

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

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