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Green Park Property Investments No.2 Limited

Type: NZ Limited Company (Ltd)
9429033617961
NZBN
1907155
Company Number
Registered
Company Status
Current address
14 Pavilion Drive
Airport Oaks
Auckland 2022
New Zealand
Registered & physical & service address used since 15 May 2015

Green Park Property Investments No.2 Limited, a registered company, was started on 02 Feb 2007. 9429033617961 is the NZBN it was issued. This company has been supervised by 3 directors: Michelle Meng Pan - an active director whose contract began on 30 Jan 2008,
Dong Jie Pan - an active director whose contract began on 01 Feb 2008,
Jack Lee Porus - an inactive director whose contract began on 02 Feb 2007 and was terminated on 30 Jan 2008.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: 14 Pavilion Drive, Airport Oaks, Auckland, 2022 (category: registered, physical).
Green Park Property Investments No.2 Limited had been using Unit 8, 17 Airpark Drive, Airport Oaks, Auckland as their registered address until 15 May 2015.
Previous names for this company, as we identified at BizDb, included: from 02 Feb 2007 to 31 Jan 2008 they were called The New Greys Avenue Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 50 shares (50%).

Addresses

Previous addresses

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

Registered & physical address used from 03 Jun 2009 to 15 May 2015

Address: Level 12, 155 Queen Street, Auckland City

Physical & registered address used from 08 Feb 2008 to 03 Jun 2009

Address: The Offices Of Glaister Ennor, Barristers And Solicitors, 18 High Street, Auckland

Registered & physical address used from 02 Feb 2007 to 08 Feb 2008

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
Director Pan, Michelle Meng Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pan, Dong Jie Remuera
Auckland
1050
New Zealand
Individual Pan, Michelle Meng Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual He, Zheng Yu Epsom
Auckland

New Zealand
Individual Chen, Yehui Auckland Central
Auckland
1023
New Zealand
Individual Chen, Xinxiong Auckland Central
Auckland
1023
New Zealand
Individual Porus, Jack Lee Remuera
Auckland
Individual Ye, Xiao Shan Epsom
Auckland

New Zealand
Directors

Michelle Meng Pan - Director

Appointment date: 30 Jan 2008

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 May 2013


Dong Jie Pan - Director

Appointment date: 01 Feb 2008

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 May 2013


Jack Lee Porus - Director (Inactive)

Appointment date: 02 Feb 2007

Termination date: 30 Jan 2008

Address: Remuera, Auckland,

Address used since 02 Feb 2007