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Green Park Property Investments No.8 Limited

Type: NZ Limited Company (Ltd)
9429033548678
NZBN
1918214
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.8 Limited, a registered company, was incorporated on 19 Mar 2007. 9429033548678 is the business number it was issued. This company has been run by 3 directors: Michelle Meng Pan - an active director whose contract started on 19 Mar 2007,
Dong Jie Pan - an active director whose contract started on 28 Dec 2007,
Garth Osmond Melville - an inactive director whose contract started on 19 Mar 2007 and was terminated on 19 Mar 2007.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 14 Pavilion Drive, Mangere, Auckland, 2022 (types include: physical, registered).
Green Park Property Investments No.8 Limited had been using Unit 8, 17 Airpark Drive, Airport Oaks, Auckland as their physical address up to 15 May 2015.
Other names for this company, as we managed to find at BizDb, included: from 19 Mar 2007 to 20 Dec 2007 they were named Blue Dragon Limited.
A total of 120 shares are issued to 3 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 60 shares (50 per cent).

Addresses

Previous addresses

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

Physical & registered address used from 03 Jun 2009 to 15 May 2015

Address: Level 12, 155 Queen Street, Auckland City

Registered & physical address used from 07 Jan 2008 to 03 Jun 2009

Address: 1st Floor 412 Lake Road, Takapuna, Auckland

Registered & physical address used from 19 Mar 2007 to 07 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 27 May 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Pan, Michelle Meng Remuera
Auckland
1050
New Zealand
Individual Pan, Dong Jie Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Pan, Michelle Meng Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Northcote Securities Limited
Shareholder NZBN: 9429036013579
Company Number: 1295535
Individual Chen, Yehui Auckland Central
Auckland
1050
New Zealand
Entity Northcote Securities Limited
Shareholder NZBN: 9429036013579
Company Number: 1295535
Individual He, Zheng Yu Epsom
Auckland

New Zealand
Individual Chen, Xinxiong Auckland Central
Auckland
1023
New Zealand
Individual Ye, Xiao Shan Epsom
Auckland

New Zealand
Directors

Michelle Meng Pan - Director

Appointment date: 19 Mar 2007

Address: Remuera, Auckland, 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


Garth Osmond Melville - Director (Inactive)

Appointment date: 19 Mar 2007

Termination date: 19 Mar 2007

Address: Devonport, Auckland,

Address used since 19 Mar 2007