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Unigreen Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429041452059
NZBN
5483590
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
4 Malvern Road
Morningside
Auckland 1022
New Zealand
Physical address used since 02 Nov 2016
5 Summerhill Place
St Heliers
Auckland 1071
New Zealand
Registered & service address used since 26 Mar 2025

Unigreen Group Holdings Limited was registered on 13 Oct 2014 and issued a number of 9429041452059. This registered LTD company has been managed by 1 director, named Ming Yang - an active director whose contract started on 13 Oct 2014.
As stated in the BizDb database (updated on 10 Jun 2025), this company registered 2 addresses: 5 Summerhill Place, St Heliers, Auckland, 1071 (registered address),
5 Summerhill Place, St Heliers, Auckland, 1071 (service address),
4 Malvern Road, Morningside, Auckland, 1022 (physical address).
Up until 26 Mar 2025, Unigreen Group Holdings Limited had been using 4 Malvern Road, Morningside, Auckland as their registered address.
BizDb identified old names used by this company: from 15 May 2015 to 15 Jul 2022 they were named Unigreen Holding Limited, from 13 Oct 2014 to 15 May 2015 they were named Jmy Holding Company Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Yang, Ming (a director) located at St Heliers, Auckland postcode 1071. Unigreen Group Holdings Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous addresses

Address #1: 4 Malvern Road, Morningside, Auckland, 1022 New Zealand

Registered & service address used from 02 Nov 2016 to 26 Mar 2025

Address #2: 91 Tamahere Drive, Glenfield, Auckland, 0629 New Zealand

Physical & registered address used from 13 Oct 2014 to 02 Nov 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Yang, Ming St Heliers
Auckland
1071
New Zealand
Directors

Ming Yang - Director

Appointment date: 13 Oct 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 18 Mar 2025

Address: Morningside, Auckland, 1022 New Zealand

Address used since 01 Nov 2016

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