Green Harvest Exports Limited was incorporated on 03 Mar 1989 and issued an NZBN of 9429039355294. The registered LTD company has been managed by 4 directors: Danny Chan - an active director whose contract started on 15 Mar 1991,
Lyall Murray Feildes - an active director whose contract started on 01 Apr 2000,
Phillip Joe - an inactive director whose contract started on 03 Mar 1989 and was terminated on 21 Jun 2000,
Theresa Wong - an inactive director whose contract started on 15 Mar 1991 and was terminated on 01 Mar 1997.
According to our information (last updated on 27 Apr 2024), this company registered 1 address: 89 Station Road, Penrose, Auckland, 1061 (type: registered, service).
Until 19 Jul 2016, Green Harvest Exports Limited had been using 245 Bremner Road, Drury, Auckland as their registered address.
BizDb found old names for this company: from 03 Mar 1989 to 22 Jun 2000 they were called Orient Fund Management Limited.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). In the first group, 100000 shares are held by 1 entity, namely:
Flowerzone International Limited (an entity) located at Mt Wellington, Auckland postcode 1061.
Previous addresses
Address #1: 245 Bremner Road, Drury, Auckland New Zealand
Registered & physical address used from 19 Nov 2008 to 19 Jul 2016
Address #2: 12 Brigade Road, Mangere Oaks, Auckland
Registered address used from 02 Apr 2002 to 19 Nov 2008
Address #3: Level 8, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Registered address used from 29 Mar 2001 to 02 Apr 2002
Address #4: 12 Brigade Road, Mangere Oaks, Auckland
Physical address used from 29 Mar 2001 to 19 Nov 2008
Address #5: Level 8, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Physical address used from 29 Mar 2001 to 29 Mar 2001
Address #6: 151 Queen St, Level 14, Auckland
Physical & registered address used from 07 Sep 1999 to 29 Mar 2001
Address #7: Level 24, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Registered address used from 22 Mar 1999 to 07 Sep 1999
Address #8: Level 24 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Physical address used from 22 Mar 1999 to 07 Sep 1999
Address #9: Level 24, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Physical address used from 27 Nov 1997 to 22 Mar 1999
Address #10: Level 7, 115 Queen Street, Auckland
Registered address used from 13 May 1997 to 22 Mar 1999
Address #11: -
Physical address used from 13 May 1997 to 27 Nov 1997
Address #12: Level 7, Lumley House, 7 City Road, Auckland
Registered address used from 07 Sep 1993 to 13 May 1997
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
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 |
03 Mar 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Four P International Limited Trustee |
Wanganui |
03 Mar 1989 - 30 Oct 2020 |
Individual | Joe, Beverley |
Grey Lynn, Auckland New Zealand |
03 Mar 1989 - 30 Oct 2020 |
Individual | Rughunanan, Rajendra |
Howick, Auckland |
03 Mar 1989 - 17 May 2010 |
Ultimate Holding Company
Danny Chan - Director
Appointment date: 15 Mar 1991
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jul 2014
Lyall Murray Feildes - Director
Appointment date: 01 Apr 2000
Address: Papakura, Auckland, 2584 New Zealand
Address used since 01 Apr 2000
Phillip Joe - Director (Inactive)
Appointment date: 03 Mar 1989
Termination date: 21 Jun 2000
Address: Orakei, Auckland,
Address used since 03 Mar 1989
Theresa Wong - Director (Inactive)
Appointment date: 15 Mar 1991
Termination date: 01 Mar 1997
Address: Remeura, Auckland,
Address used since 15 Mar 1991
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