Greenwood Group Limited was registered on 23 May 2014 and issued a New Zealand Business Number of 9429041234273. This registered LTD company has been managed by 5 directors: Changqing Shi - an active director whose contract began on 05 Nov 2019,
Hsien-Neng Chou - an active director whose contract began on 13 Nov 2019,
Yi Ke Hong - an active director whose contract began on 28 Oct 2021,
Yefan Hong - an inactive director whose contract began on 23 May 2014 and was terminated on 28 Oct 2021,
Wenfeng Sun - an inactive director whose contract began on 28 Oct 2015 and was terminated on 05 Nov 2019.
As stated in BizDb's data (updated on 27 Feb 2024), this company filed 1 address: Level 15, 55 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up to 26 Jul 2022, Greenwood Group Limited had been using Level 10, 11 Britomart Place, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 30 shares are held by 2 entities, namely:
Hong, Yefan (an individual) located at 376 Wanzai Changsheng Road, Zhuhai City, Guangdong Province,
Yefan Hong (a director) located at 376 Wanzai Changsheng Road, Zhuhai City, Guangdong Province.
Then there is a group that consists of 1 shareholder, holds 70% shares (exactly 70 shares) and includes
Zhou, Luo Lily - located at Huacao Minhang, Shanghai. Greenwood Group Limited is categorised as "Hotel operation" (ANZSIC H440040).
Previous addresses
Address: Level 10, 11 Britomart Place, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 Nov 2020 to 26 Jul 2022
Address: 38 Norman Road, Hauraki, Auckland, 0622 New Zealand
Physical & registered address used from 23 Nov 2015 to 30 Nov 2020
Address: C/- Unit R, 383 Khyber Pass Rd, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 23 May 2014 to 23 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Hong, Yefan |
376 Wanzai Changsheng Road Zhuhai City, Guangdong Province China |
23 May 2014 - |
Director | Yefan Hong |
376 Wanzai Changsheng Road Zhuhai City, Guangdong Province China |
23 May 2014 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Zhou, Luo Lily |
Huacao Minhang Shanghai 201107 China |
30 Jan 2018 - |
Changqing Shi - Director
Appointment date: 05 Nov 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2023
Address: Addington, Christchurch, 8024 New Zealand
Address used since 30 Nov 2022
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 16 Nov 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Nov 2019
Hsien-neng Chou - Director
Appointment date: 13 Nov 2019
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 13 Nov 2019
Yi Ke Hong - Director
Appointment date: 28 Oct 2021
Address: Minhang District, Shanghai, China
Address used since 28 Oct 2021
Yefan Hong - Director (Inactive)
Appointment date: 23 May 2014
Termination date: 28 Oct 2021
Address: 376 Wanzai Changsheng Road, Zhuhai City, Guangdong Province, China
Address used since 23 May 2014
Wenfeng Sun - Director (Inactive)
Appointment date: 28 Oct 2015
Termination date: 05 Nov 2019
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 28 Oct 2015
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