Green Ocean Group Limited was registered on 26 May 2014 and issued a New Zealand Business Number of 9429041242629. This registered LTD company has been run by 4 directors: Yongqin Wu - an active director whose contract started on 15 Nov 2021,
Tingting Lin - an inactive director whose contract started on 22 Feb 2016 and was terminated on 22 Nov 2021,
Changfeng Zhang - an inactive director whose contract started on 16 Mar 2015 and was terminated on 06 Sep 2016,
Tingting Lin - an inactive director whose contract started on 26 May 2014 and was terminated on 14 Apr 2015.
As stated in BizDb's data (updated on 21 Mar 2024), this company registered 1 address: 4A Bracken Avenue, Takapuna, Auckland, 0622 (category: delivery, postal).
Up until 05 Oct 2021, Green Ocean Group Limited had been using 15 Lomond Street, Takapuna, Auckland as their registered address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Wu, Yongqin (a director) located at Takapuna, Auckland postcode 0622. Green Ocean Group Limited is categorised as "Holiday house and flat operation" (ANZSIC H440030).
Principal place of activity
133 Luggate-cromwell Road, Cromwell, 9384 New Zealand
Previous addresses
Address #1: 15 Lomond Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 06 Apr 2021 to 05 Oct 2021
Address #2: 133 Luggate-cromwell Road, Cromwell, 9384 New Zealand
Physical address used from 27 Mar 2020 to 06 Apr 2021
Address #3: 54 Sandflat Road, Cromwell, Cromwell, 9384 New Zealand
Registered address used from 01 Mar 2016 to 06 Apr 2021
Address #4: 54 Sandflat Road, Cromwell, Cromwell, 9384 New Zealand
Physical address used from 01 Mar 2016 to 27 Mar 2020
Address #5: 5 Helicon Place, Totara Vale, Auckland, 0629 New Zealand
Registered & physical address used from 26 May 2014 to 01 Mar 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 30 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Director | Wu, Yongqin |
Takapuna Auckland 0622 New Zealand |
23 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Linsy Limited Shareholder NZBN: 9429049416862 Company Number: 8195940 |
27 Jul 2021 - 23 Sep 2022 | |
| Entity | Linsy Limited Shareholder NZBN: 9429049416862 Company Number: 8195940 |
Takapuna Auckland 0622 New Zealand |
27 Jul 2021 - 23 Sep 2022 |
| Individual | Zhao, Yibo |
Wanke New City, Bei Chen District Tianjin China |
16 Apr 2015 - 27 Jul 2021 |
| Individual | Wang, Xue |
Wanke New City Bei Chen District, Tianjin China |
19 Jan 2015 - 16 Apr 2015 |
| Individual | Li, Yilin |
Yangchengzhuang Town Jinghai Dist Tianjin 301617 China |
20 Oct 2019 - 27 Jul 2021 |
| Individual | Lin, Tingting |
Takapuna Auckland 0622 New Zealand |
26 May 2014 - 27 Jul 2021 |
| Individual | Lin, Tingting |
Takapuna Auckland 0622 New Zealand |
26 May 2014 - 27 Jul 2021 |
| Individual | Zhao, Yibo |
Wanke New City, Bei Chen District Tianjin China |
07 Aug 2014 - 19 Jan 2015 |
Yongqin Wu - Director
Appointment date: 15 Nov 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 02 Nov 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 15 Nov 2021
Tingting Lin - Director (Inactive)
Appointment date: 22 Feb 2016
Termination date: 22 Nov 2021
Address: Takapuna, AUCKLAND New Zealand
Address used since 27 Sep 2021
Address: Cromwell, 9384 New Zealand
Address used since 19 Mar 2020
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 22 Feb 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 31 Aug 2017
Address: Cromwell, 9384 New Zealand
Address used since 30 Nov 2018
Changfeng Zhang - Director (Inactive)
Appointment date: 16 Mar 2015
Termination date: 06 Sep 2016
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 18 Feb 2016
Tingting Lin - Director (Inactive)
Appointment date: 26 May 2014
Termination date: 14 Apr 2015
Address: No.107 Yandang Road, Shanghai, China
Address used since 26 May 2014
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