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Greenwood Group Limited

Type: NZ Limited Company (Ltd)
9429041234273
NZBN
5215601
Company Number
Registered
Company Status
114181935
GST Number
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
Level 15, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 26 Jul 2022

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 30
Individual Hong, Yefan 376 Wanzai Changsheng Road
Zhuhai City, Guangdong Province

China
Director Yefan Hong 376 Wanzai Changsheng Road
Zhuhai City, Guangdong Province

China
Shares Allocation #2 Number of Shares: 70
Individual Zhou, Luo Lily Huacao Minhang
Shanghai
201107
China
Directors

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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