Green Harvest Pacific Holdings Limited, a registered company, was registered on 17 Jun 1998. 9429037822484 is the NZBN it was issued. This company has been managed by 4 directors: Lyall Murray Fieldes - an active director whose contract began on 14 Aug 1998,
Danny Chan - an active director whose contract began on 14 Aug 1998,
David John Brundell - an inactive director whose contract began on 17 Jun 1998 and was terminated on 01 Apr 2000,
June Ellen Brundell - an inactive director whose contract began on 17 Jun 1998 and was terminated on 01 Apr 2000.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 89 Station Road, Penrose, Auckland, 1061 (type: registered, service).
Green Harvest Pacific Holdings Limited had been using 12 Brigade Road, Airport Oaks, Mangere, Auckland as their physical address up until 05 Aug 2008.
A single entity owns all company shares (exactly 100000 shares) - Flowerzone International Limited - located at 1061, Mt Wellington, Auckland.
Previous addresses
Address #1: 12 Brigade Road, Airport Oaks, Mangere, Auckland
Physical address used from 31 May 2004 to 05 Aug 2008
Address #2: 6/33 Wairakei Street, Greenlane, Auckland 5
Registered address used from 12 Apr 2000 to 05 Aug 2008
Address #3: 6/33 Wairakei Street, Greenlane, Auckland 5
Registered address used from 30 Nov 1998 to 12 Apr 2000
Address #4: 6/33 Wairakei Street, Greenlane, Auckland 5
Physical address used from 17 Jun 1998 to 17 Jun 1998
Address #5: 12 Bridgae Road, Airport, Mangere, Auckland
Physical address used from 17 Jun 1998 to 17 Jun 1998
Address #6: 12 Bridge Road, Airport Oaks, Mangere, Auckland
Physical address used from 17 Jun 1998 to 31 May 2004
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Flowerzone International Limited Shareholder NZBN: 9429038868351 |
Mt Wellington Auckland 1061 New Zealand |
17 Jun 1998 - |
Ultimate Holding Company
Lyall Murray Fieldes - Director
Appointment date: 14 Aug 1998
Address: R D 4, Papakura, 2584 New Zealand
Address used since 09 May 2016
Danny Chan - Director
Appointment date: 14 Aug 1998
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jul 2014
David John Brundell - Director (Inactive)
Appointment date: 17 Jun 1998
Termination date: 01 Apr 2000
Address: R.d.1, Waiuku,
Address used since 17 Jun 1998
June Ellen Brundell - Director (Inactive)
Appointment date: 17 Jun 1998
Termination date: 01 Apr 2000
Address: Greenlane, Auckland 5,
Address used since 17 Jun 1998
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