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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
Registered & physical & service address used since 02 Nov 2016

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 BizDb's database (updated on 26 Mar 2024), this company filed 1 address: 4 Malvern Road, Morningside, Auckland, 1022 (types include: registered, physical).
Up until 02 Nov 2016, Unigreen Group Holdings Limited had been using 91 Tamahere Drive, Glenfield, Auckland as their physical address.
BizDb found past 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 issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Yang, Ming (a director) located at Morningside, Auckland postcode 1022. Unigreen Group Holdings Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous address

Address: 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: 20 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Yang, Ming Morningside
Auckland
1022
New Zealand
Directors

Ming Yang - Director

Appointment date: 13 Oct 2014

Address: Morningside, Auckland, 1022 New Zealand

Address used since 01 Nov 2016

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