Green Harvest Pacific Limited, a registered company, was launched on 30 Apr 1996. 9429038324086 is the business number it was issued. The company has been managed by 4 directors: Danny Chan - an active director whose contract started on 30 Apr 1996,
Lyall Murray Fieldes - an inactive director whose contract started on 30 Apr 1996 and was terminated on 01 Jun 2021,
David Michael Purdy - an inactive director whose contract started on 30 Apr 1996 and was terminated on 01 Dec 1997,
Brian John Callaghan - an inactive director whose contract started on 30 Apr 1996 and was terminated on 23 Dec 1996.
Last updated on 04 May 2024, BizDb's database contains detailed information about 1 address: 89 Station Road, Penrose, Auckland, 1061 (type: registered, service).
Green Harvest Pacific Limited had been using 245 Bremner Road, Drury, Auckland as their physical address up until 19 Jul 2016.
One entity controls all company shares (exactly 350000 shares) - Chan, Danny - located at 1061, Remuera, Auckland.
Previous addresses
Address #1: 245 Bremner Road, Drury, Auckland New Zealand
Physical & registered address used from 19 Nov 2008 to 19 Jul 2016
Address #2: C/- Spicer & Oppenheim, 17 Anzac Street, Takapuna, Auckland
Registered address used from 11 Apr 2000 to 19 Nov 2008
Address #3: C/- Spicer & Oppenheim, 17 Anzac Street, Takapuna, Auckland
Physical address used from 02 Dec 1999 to 02 Dec 1999
Address #4: 12 Brigade Road, Airport Oaks, Mangere, Auckland
Physical address used from 02 Dec 1999 to 19 Nov 2008
Address #5: C/- Spicer & Oppenheim, 17 Anzac Street, Takapuna, Auckland
Registered address used from 30 Nov 1998 to 11 Apr 2000
Basic Financial info
Total number of Shares: 350000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 350000 | |||
| Director | Chan, Danny |
Remuera Auckland 1050 New Zealand |
22 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Flowerzone International Limited | 30 Apr 1996 - 04 May 2017 | |
| Other | Null - Flowerzone International Limited | 30 Apr 1996 - 04 May 2017 |
Ultimate Holding Company
Danny Chan - Director
Appointment date: 30 Apr 1996
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jul 2014
Lyall Murray Fieldes - Director (Inactive)
Appointment date: 30 Apr 1996
Termination date: 01 Jun 2021
Address: R D 4, Papakura, Auckland, 2584 New Zealand
Address used since 30 Sep 2015
David Michael Purdy - Director (Inactive)
Appointment date: 30 Apr 1996
Termination date: 01 Dec 1997
Address: Castor Bay, Auckland,
Address used since 30 Apr 1996
Brian John Callaghan - Director (Inactive)
Appointment date: 30 Apr 1996
Termination date: 23 Dec 1996
Address: Murrays Bay, Auckland,
Address used since 30 Apr 1996
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