Green Bay Holdings Limited, a registered company, was launched on 12 Oct 2001. 9429036766253 is the number it was issued. This company has been managed by 4 directors: Bipin Chhagan Ganda - an active director whose contract started on 12 Oct 2001,
Paresh Chhagan Ganda - an active director whose contract started on 12 Oct 2001,
Narendra Chhagan Ganda - an active director whose contract started on 12 Oct 2001,
Rajesh Chhagan Ganda - an active director whose contract started on 12 Oct 2001.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 3 addresses the company registered, specifically: Level 2, 1 Balm Street, Newmarket, Auckland, 1023 (registered address),
Level 2, 1 Balm Street, Newmarket, Auckland, 1023 (physical address),
Level 2, 1 Balm Street, Newmarket, Auckland, 1023 (service address),
P O Box 9942, Newmarket, Auckland, 1149 (postal address) among others.
Green Bay Holdings Limited had been using Level 2, 636 Great South Road, Greenlane, Auckland as their physical address until 19 May 2021.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group includes 250 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 250 shares (25 per cent). Finally we have the next share allotment (250 shares 25 per cent) made up of 1 entity.
Principal place of activity
1 Balm Street, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 2, 636 Great South Road, Greenlane, Auckland New Zealand
Physical address used from 15 Oct 2001 to 19 May 2021
Address #2: Level 2, 636 Great South Road, Greenlane, Auckland New Zealand
Registered address used from 12 Oct 2001 to 19 May 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Ganda, Paresh Chhagan |
Titirangi Auckland |
12 Oct 2001 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Ganda, Bipin Chhagan |
Titirangi Auckland |
12 Oct 2001 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Ganda, Narendra Chhagan |
Titirangi Auckland |
12 Oct 2001 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Ganda, Rajesh Chhagan |
Titirangi Auckland |
12 Oct 2001 - |
Bipin Chhagan Ganda - Director
Appointment date: 12 Oct 2001
Address: Titirangi, Auckland, 1041 New Zealand
Address used since 04 Apr 2016
Address: Titirangi, Auckland, 0600 New Zealand
Address used since 01 Apr 2017
Paresh Chhagan Ganda - Director
Appointment date: 12 Oct 2001
Address: Titirangi, Auckland, 1041 New Zealand
Address used since 04 Apr 2016
Address: Titirangi, Auckland, 0600 New Zealand
Address used since 01 Apr 2017
Narendra Chhagan Ganda - Director
Appointment date: 12 Oct 2001
Address: Titirangi, Auckland, 1041 New Zealand
Address used since 04 Apr 2016
Address: Titirangi, Auckland, 0600 New Zealand
Address used since 01 Apr 2017
Rajesh Chhagan Ganda - Director
Appointment date: 12 Oct 2001
Address: Titirangi, Auckland, 1041 New Zealand
Address used since 04 Apr 2016
Address: Titirangi, Auckland, 0600 New Zealand
Address used since 01 Apr 2017
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