Shortcuts

Green Bay Holdings Limited

Type: NZ Limited Company (Ltd)
9429036766253
NZBN
1163074
Company Number
Registered
Company Status
Current address
Level 2
636 Great South Road
Greenlane, Auckland New Zealand
Registered address used since 12 Oct 2001
Level 2
636 Great South Road
Greenlane, Auckland New Zealand
Physical address used since 15 Oct 2001

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 19 Jul 2020, BizDb's database contains detailed information about 1 address: Level 2, 636 Great South Road, Greenlane, Auckland (types include: physical, registered).
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 250 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (25 per cent). Lastly we have the 3rd share allotment (250 shares 25 per cent) made up of 1 entity.

Addresses

Principal place of activity

1 Balm Street, Newmarket, Auckland, 1023 New Zealand

Contact info
64 09 5201723
Phone
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 19 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Paresh Chhagan Ganda Titirangi
Auckland
Shares Allocation #2 Number of Shares: 250
Individual Bipin Chhagan Ganda Titirangi
Auckland
Shares Allocation #3 Number of Shares: 250
Individual Narendra Chhagan Ganda Titirangi
Auckland
Shares Allocation #4 Number of Shares: 250
Individual Rajesh Chhagan Ganda Titirangi
Auckland
Directors

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

Nearby companies