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Greenmax Limited

Type: NZ Limited Company (Ltd)
9429036399512
NZBN
1227735
Company Number
Registered
Company Status
Current address
101 Kerepi Street
Westgate
Auckland 0814
New Zealand
Registered & physical & service address used since 02 Jun 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Director Yip, Yeng Westgate
Auckland
0814
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Yip, Dong Westgate
Auckland
0814
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yip, Yeng Yeng Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Quan, Heng Chi Chatswood
Auckland
0626
New Zealand
Individual Yip, Yeng Yeng Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

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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