Shortcuts

Green Valley Limited

Type: NZ Limited Company (Ltd)
9429034875988
NZBN
1613158
Company Number
Registered
Company Status
Current address
Unit 715, 147 Harris Road
East Tamaki
Auckland 2013
New Zealand
Service & physical address used since 25 Feb 2016
250 Matua Road
Rd 1
Kumeu 0891
New Zealand
Registered address used since 21 Feb 2022

Green Valley Limited, a registered company, was registered on 17 Mar 2005. 9429034875988 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Iris Chan - an active director whose contract began on 11 Feb 2022,
Jeffrey Chan - an inactive director whose contract began on 08 Feb 2022 and was terminated on 11 Feb 2022,
Bruce Chan - an inactive director whose contract began on 17 Mar 2005 and was terminated on 10 Feb 2022,
Jonathan Chen - an inactive director whose contract began on 02 Mar 2016 and was terminated on 27 May 2016.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 250 Matua Road, Rd 1, Kumeu, 0891 (category: registered, physical).
Green Valley Limited had been using Unit 715, 147 Harris Road, East Tamaki, Auckland as their registered address up to 21 Feb 2022.
One entity controls all company shares (exactly 100 shares) - Chan, Bruce - located at 0891, East Tamaki, Auckland.

Addresses

Previous addresses

Address #1: Unit 715, 147 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 26 Feb 2016 to 21 Feb 2022

Address #2: 147 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 24 Feb 2016 to 26 Feb 2016

Address #3: 147 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 24 Feb 2016 to 25 Feb 2016

Address #4: 4 Ullswater Place, Half Moon Bay, Auckland, 2012 New Zealand

Physical & registered address used from 17 Mar 2005 to 24 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Chan, Bruce East Tamaki
Auckland
2013
New Zealand
Directors

Iris Chan - Director

Appointment date: 11 Feb 2022

Address: Henderson, Auckland, 0610 New Zealand

Address used since 11 Feb 2022


Jeffrey Chan - Director (Inactive)

Appointment date: 08 Feb 2022

Termination date: 11 Feb 2022

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 08 Feb 2022


Bruce Chan - Director (Inactive)

Appointment date: 17 Mar 2005

Termination date: 10 Feb 2022

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 01 Feb 2016


Jonathan Chen - Director (Inactive)

Appointment date: 02 Mar 2016

Termination date: 27 May 2016

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 02 Mar 2016

Nearby companies