Green Nation Development Limited

Green Nation Development Limited was incorporated on 26 Jun 1995 and issued a business number of 9429038455285. The registered LTD company has been managed by 3 directors: Mei-Hui Ho Chang - an active director whose contract started on 06 Jun 1996,
Graeme Mark Jespersen - an active director whose contract started on 02 Oct 2015,
Clive Robert Carter - an inactive director whose contract started on 26 Jun 1995 and was terminated on 06 Jun 1996.
According to our information (last updated on 22 Apr 2024), the company filed 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Up to 02 Mar 2020, Green Nation Development Limited had been using Level 2, Building 5, 60 Highbrook Drive, Auckland as their registered address.
A total of 20 shares are issued to 2 groups (2 shareholders in total). In the first group, 15 shares are held by 1 entity, namely:
Chang, Mei-Hui Ho (an individual) located at Shilin District, Taipei City postcode 111001.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 5 shares) and includes
Chang, Hsiu-Luan Hsu - located at Shilin District, Taipei City.

Previous addresses

Address: Level 2, Building 5, 60 Highbrook Drive, Auckland, 2013 New Zealand

Registered & physical address used from 11 Jun 2018 to 02 Mar 2020

Address: Ford Building, 86 Highbrook Drive, Auckland, 2013 New Zealand

Registered & physical address used from 23 Feb 2011 to 11 Jun 2018

Address: 9th Floor, Custom House, 50 Anzac Ave, Auckland New Zealand

Registered address used from 01 Oct 2003 to 23 Feb 2011

Address: 9th Floor, Custom House, 50 Anzac Avenue, Auckland New Zealand

Physical address used from 01 Oct 2003 to 23 Feb 2011

Address: 31 Pinewood Street, Avondale, Auckland

Registered address used from 14 Jul 1999 to 01 Oct 2003

Address: 31 Pinewood Street, Avondale, Auckland

Physical address used from 14 Jul 1999 to 14 Jul 1999

Address: C/- Prince & Partners, Level 9, Custom House, 50 Anzac Ave, Auckland

Physical address used from 14 Jul 1999 to 01 Oct 2003

Address: 8th Floor, Brookfields House, 19 Victoria Street West, Auckland 1

Physical & registered address used from 20 Sep 1997 to 14 Jul 1999

Mei-hui Ho Chang - Director

Appointment date: 06 Jun 1996

Graeme Mark Jespersen - Director

Appointment date: 02 Oct 2015

Clive Robert Carter - Director (Inactive)

Appointment date: 26 Jun 1995

Termination date: 06 Jun 1996