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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pan, Michelle |
Remuera Auckland, 1050 New Zealand |
21 Nov 2007 - |
Individual | Pan, Dong Jie |
Remuera Auckland 1050 New Zealand |
19 Feb 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Pan, Michelle |
Remuera Auckland, Nz 1050 New Zealand |
30 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xiao Ping Ye, Xiao Ping |
Remuera Auckland, New Zealand |
29 Aug 2007 - 27 Jun 2010 |
Individual | Chen, Yehui |
Auckland Central Auckland 1023 New Zealand |
25 Apr 2012 - 30 May 2014 |
Individual | Chen, Xinxiong |
Auckland Central Auckland 1050 New Zealand |
25 Apr 2012 - 30 May 2014 |
Individual | Ye, Xiao Shan |
Epsom Auckland New Zealand |
19 Feb 2008 - 25 Apr 2012 |
Individual | He, Zheng Yu |
Epsom Auckland New Zealand |
19 Feb 2008 - 25 Apr 2012 |
Individual | Jian Yun Chen, Jian Yun |
Remuera Auckland, New Zealand |
29 Aug 2007 - 27 Jun 2010 |
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
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