Unigreen Development Corporation Limited was launched on 13 Oct 2014 and issued a business number of 9429041452028. This registered LTD company has been managed by 1 director, named Ming Yang - an active director whose contract began on 13 Oct 2014.
As stated in our information (updated on 03 Apr 2024), the company uses 2 addresses: 91 Tamahere Drive, Glenfield, Auckland, 0629 (office address),
4 Malvern Road, Morningside, Auckland, 1022 (physical address),
4 Malvern Road, Morningside, Auckland, 1022 (registered address),
4 Malvern Road, Morningside, Auckland, 1022 (service address) among others.
Up until 02 Nov 2016, Unigreen Development Corporation Limited had been using 91 Tamahere Drive, Glenfield, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Unigreen Group Holdings Limited (an entity) located at Morningside, Auckland postcode 1022. Unigreen Development Corporation Limited was classified as "Management consultancy service" (business classification M696245).
Principal place of activity
91 Tamahere Drive, Glenfield, Auckland, 0629 New Zealand
Previous address
Address #1: 91 Tamahere Drive, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 13 Oct 2014 to 02 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Unigreen Group Holdings Limited Shareholder NZBN: 9429041452059 |
Morningside Auckland 1022 New Zealand |
18 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Unigreen Group Holdings Limited Shareholder NZBN: 9429041452059 Company Number: 5483590 |
16 May 2015 - 25 Oct 2016 | |
| Entity | Unigreen Group Holdings Limited Shareholder NZBN: 9429041452059 Company Number: 5483590 |
16 May 2015 - 25 Oct 2016 | |
| Director | Yang, Ming |
Morningside Auckland 1022 New Zealand |
21 Jan 2016 - 18 Oct 2019 |
| Entity | Unigreen Holding Limited Shareholder NZBN: 9429041452059 Company Number: 5483590 |
16 May 2015 - 25 Oct 2016 | |
| Individual | Yang, Ming |
Glenfield Auckland 0629 New Zealand |
13 Oct 2014 - 16 May 2015 |
| Entity | Unigreen Holding Limited Shareholder NZBN: 9429041452059 Company Number: 5483590 |
16 May 2015 - 25 Oct 2016 |
Ultimate Holding Company
Ming Yang - Director
Appointment date: 13 Oct 2014
Address: Morningside, Auckland, 1022 New Zealand
Address used since 25 Oct 2016
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