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Green Park Property Investments No.1 Limited

Type: NZ Limited Company (Ltd)
9429033202051
NZBN
1973514
Company Number
Registered
Company Status
Current address
14 Pavilion Drive
Mangere
Auckland 2022
New Zealand
Physical & registered & service address used since 15 May 2015

Green Park Property Investments No.1 Limited, a registered company, was incorporated on 29 Aug 2007. 9429033202051 is the number it was issued. This company has been managed by 3 directors: Michelle Pan - an active director whose contract began on 21 Nov 2007,
Dong Jie Pan - an active director whose contract began on 28 Dec 2007,
Xiao Ping Xiao Ping Ye - an inactive director whose contract began on 29 Aug 2007 and was terminated on 21 Nov 2007.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 14 Pavilion Drive, Mangere, Auckland, 2022 (category: physical, registered).
Green Park Property Investments No.1 Limited had been using Unit 8, 17 Airpark Drive,, Airport Oaks, Auckland as their physical address up until 15 May 2015.
Other names used by the company, as we managed to find at BizDb, included: from 26 Nov 2007 to 10 Dec 2007 they were named Green Park Property Investments Limited, from 29 Aug 2007 to 26 Nov 2007 they were named Green Park Property Investment Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 50 shares (50%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Unit 8, 17 Airpark Drive,, Airport Oaks, Auckland New Zealand

Physical address used from 03 Jun 2009 to 15 May 2015

Address: Unit 8, 17 Airpark Drive, Airport Oaks, Auckland New Zealand

Registered address used from 03 Jun 2009 to 15 May 2015

Address: Level 12, 155 Queen Street, Auckland City, New Zealand

Registered & physical address used from 29 Aug 2007 to 03 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pan, Michelle Remuera
Auckland,
1050
New Zealand
Individual Pan, Dong Jie Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Pan, Michelle Remuera
Auckland, Nz
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xiao Ping Ye, Xiao Ping Remuera
Auckland, New Zealand
Individual Chen, Yehui Auckland Central
Auckland
1023
New Zealand
Individual Chen, Xinxiong Auckland Central
Auckland
1050
New Zealand
Individual Ye, Xiao Shan Epsom
Auckland

New Zealand
Individual He, Zheng Yu Epsom
Auckland

New Zealand
Individual Jian Yun Chen, Jian Yun Remuera
Auckland, New Zealand
Directors

Michelle Pan - Director

Appointment date: 21 Nov 2007

Address: Remuera, Auckland, Nz, 1050 New Zealand

Address used since 29 May 2013


Dong Jie Pan - Director

Appointment date: 28 Dec 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 May 2013


Xiao Ping Xiao Ping Ye - Director (Inactive)

Appointment date: 29 Aug 2007

Termination date: 21 Nov 2007

Address: Remuera, Auckland, New Zealand

Address used since 29 Aug 2007