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Green Pastures Holdings Limited

Type: NZ Limited Company (Ltd)
9429035811541
NZBN
1379342
Company Number
Registered
Company Status
Current address
60 Somerville Road
Shelly Park
Auckland 2014
New Zealand
Registered & physical address used since 11 Mar 2021

Green Pastures Holdings Limited was registered on 17 Sep 2003 and issued a New Zealand Business Number of 9429035811541. This registered LTD company has been run by 2 directors: Chin Mei Chen Ng - an active director whose contract started on 17 Sep 2003,
Wing Sing Ng - an active director whose contract started on 17 Sep 2003.
As stated in BizDb's data (updated on 29 Jan 2022), this company registered 1 address: 60 Somerville Road, Shelly Park, Auckland, 2014 (type: registered, physical).
Up to 11 Mar 2021, Green Pastures Holdings Limited had been using 192 Bleakhouse Road, Mellons Bay, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Chin Ng (an individual) located at Mellons Bay, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wing Ng - located at Mellons Bay, Auckland.

Addresses

Previous addresses

Address: 192 Bleakhouse Road, Mellons Bay, Auckland, 2014 New Zealand

Registered & physical address used from 11 Mar 2013 to 11 Mar 2021

Address: 1 Gardenia Grove, Half Moon Bay, Auckland New Zealand

Physical & registered address used from 14 Apr 2005 to 11 Mar 2013

Address: Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland

Physical & registered address used from 17 Sep 2003 to 14 Apr 2005

Contact info
64 21 659501
Phone
mr.albert.ng@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chin Mei Chen Ng Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wing Sing Ng Mellons Bay
Auckland
2014
New Zealand
Directors

Chin Mei Chen Ng - Director

Appointment date: 17 Sep 2003

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 01 Mar 2013


Wing Sing Ng - Director

Appointment date: 17 Sep 2003

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 01 Mar 2013

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