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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Chin Mei Chen Ng |
Mellons Bay Auckland 2014 New Zealand |
17 Sep 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wing Sing Ng |
Mellons Bay Auckland 2014 New Zealand |
17 Sep 2003 - |
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
H Davis Electrical Limited
12 Micawber Place
Mahurangi Estates Limited
229 Bleakhouse Road
Byland Estate Company Limited
229 Bleakhouse Road
Food Tech Solutions Limited
8 Micawber Place
Nutrochef Limited
215 Bleakhouse Road
J A And C F Hanne Limited
215 Bleakhouse Road