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Green Harvest Exports Limited

Type: NZ Limited Company (Ltd)
9429039355294
NZBN
424593
Company Number
Registered
Company Status
Current address
4 Lockhart Place
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 19 Jul 2016
89 Station Road
Penrose
Auckland 1061
New Zealand
Registered & service address used since 13 Mar 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Flowerzone International Limited
Shareholder NZBN: 9429038868351
Mt Wellington
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Four P International Limited Trustee Wanganui
Individual Joe, Beverley Grey Lynn, Auckland

New Zealand
Individual Rughunanan, Rajendra Howick, Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Flowerzone International Limited
Name
Ltd
Type
582216
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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