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Green Bay Holdings Limited

Type: NZ Limited Company (Ltd)
9429036766253
NZBN
1163074
Company Number
Registered
Company Status
Current address
P O Box 9942
Newmarket
Auckland 1149
New Zealand
Postal address used since 20 Apr 2020
1 Balm Street
Newmarket
Auckland 1023
New Zealand
Office & delivery address used since 20 Apr 2020
Level 2
1 Balm Street
Newmarket, Auckland 1023
New Zealand
Registered & physical & service address used since 19 May 2021

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.

Addresses

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

Contact info
64 09 5201723
20 Apr 2020 Phone
pganda@gandalaw.co.nz
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Ganda, Paresh Chhagan Titirangi
Auckland
Shares Allocation #2 Number of Shares: 250
Individual Ganda, Bipin Chhagan Titirangi
Auckland
Shares Allocation #3 Number of Shares: 250
Individual Ganda, Narendra Chhagan Titirangi
Auckland
Shares Allocation #4 Number of Shares: 250
Individual Ganda, Rajesh Chhagan 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

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