Greenmax Limited, a registered company, was incorporated on 21 Aug 2002. 9429036399512 is the number it was issued. The company has been supervised by 3 directors: Dong Yip - an active director whose contract began on 21 Aug 2002,
Yeng Yeng Yip - an active director whose contract began on 21 Aug 2002,
Yeng Yip - an active director whose contract began on 21 Aug 2002.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 101 Kerepi Street, Westgate, Auckland, 0814 (types include: registered, physical).
Greenmax Limited had been using 27 Karemoana Drive, Te Atatu Peninsula, Auckland as their registered address until 02 Jun 2021.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 2500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2500 shares (50 per cent).
Previous addresses
Address: 27 Karemoana Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 09 Jun 2015 to 02 Jun 2021
Address: 1110 Great North Road, Pt Chevalier, Auckland New Zealand
Physical & registered address used from 21 Aug 2002 to 09 Jun 2015
Basic Financial info
Total number of Shares: 5000
Annual return filing month: May
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Director | Yip, Yeng |
Westgate Auckland 0814 New Zealand |
13 Mar 2020 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Yip, Dong |
Westgate Auckland 0814 New Zealand |
21 Aug 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yip, Yeng Yeng |
Te Atatu Peninsula Auckland 0610 New Zealand |
21 Aug 2002 - 13 Mar 2020 |
Individual | Quan, Heng Chi |
Chatswood Auckland 0626 New Zealand |
30 Apr 2019 - 28 Sep 2022 |
Individual | Yip, Yeng Yeng |
Te Atatu Peninsula Auckland 0610 New Zealand |
21 Aug 2002 - 13 Mar 2020 |
Dong Yip - Director
Appointment date: 21 Aug 2002
Address: Westgate, Auckland, 0814 New Zealand
Address used since 25 May 2021
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 May 2012
Yeng Yeng Yip - Director
Appointment date: 21 Aug 2002
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 May 2012
Yeng Yip - Director
Appointment date: 21 Aug 2002
Address: Westgate, Auckland, 0814 New Zealand
Address used since 25 May 2021
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 May 2012
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