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Greenspot Digital Media Group Limited

Type: NZ Limited Company (Ltd)
9429041468234
NZBN
5489466
Company Number
Registered
Company Status
M700050
Industry classification code
M700050 Software Development Service Nec
Industry classification description
Current address
89 Church Road
Pukete
Hamilton 3200
New Zealand
Physical & registered address used since 13 Sep 2018

Greenspot Digital Media Group Limited was started on 23 Oct 2014 and issued a business number of 9429041468234. This registered LTD company has been run by 3 directors: Wei Li - an active director whose contract started on 15 Sep 2015,
Xiaolin Lin - an inactive director whose contract started on 11 Nov 2015 and was terminated on 01 Aug 2018,
Xiaodong Cai - an inactive director whose contract started on 23 Oct 2014 and was terminated on 11 Nov 2015.
As stated in our information (updated on 04 Aug 2020), the company filed 1 address: 89 Church Road, Pukete, Hamilton, 3200 (types include: physical, registered).
Until 13 Sep 2018, Greenspot Digital Media Group Limited had been using 15 Grantham Street, Hamilton Central, Hamilton as their physical address.
BizDb found past names used by the company: from 23 Oct 2014 to 18 Sep 2018 they were named Greenspot Communications Limited.
A total of 100 shares are issued to 3 groups (6 shareholders in total). When considering the first group, 20 shares are held by 2 entities, namely:
Xiaodong Cai (a director) located at 5 Fook Yum Road, North Point, Hong Kong Island,
Xiaodong Cai (an individual) located at 5 Fook Yum Road, North Point, Hong Kong Island.
Then there is a group that consists of 1 shareholder, holds 60 per cent shares (exactly 60 shares) and includes
Wei Li - located at Mount Albert, Auckland.
The 3rd share allotment (20 shares, 20%) belongs to 3 entities, namely:
Xiaolin Lin, located at Greenhithe, Auckland (an individual),
Xiaolin Lin, located at Greenhithe, Auckland (a director),
Xiaoming Zhuang, located at Greenhithe, Auckland (an other). Greenspot Digital Media Group Limited was classified as "M700050 Software development service nec" (ANZSIC M700050).

Addresses

Principal place of activity

2 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address: 15 Grantham Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 14 May 2018 to 13 Sep 2018

Address: 2 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 08 Nov 2016 to 14 May 2018

Address: 117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 04 Mar 2016 to 08 Nov 2016

Address: 117-125 Saint Georges Bay Road, Parnell, Auckland, 1010 New Zealand

Registered address used from 17 Feb 2016 to 04 Mar 2016

Address: 117-125 Saint Georges Bay Road, Parnell, Auckland, 1010 New Zealand

Physical address used from 17 Feb 2016 to 08 Nov 2016

Address: 945a New North Road, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 23 Oct 2014 to 17 Feb 2016

Contact info
64 800 001747
Phone
info@greenspot.net.nz
Email
www.greenspotwifi.com
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 25 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Xiaodong Cai 5 Fook Yum Road, North Point
Hong Kong Island

Hong Kong SAR China
Individual Xiaodong Cai 5 Fook Yum Road, North Point
Hong Kong Island

Hong Kong SAR China
Shares Allocation #2 Number of Shares: 60
Individual Wei Li Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Xiaolin Lin Greenhithe
Auckland
0632
New Zealand
Director Xiaolin Lin Greenhithe
Auckland
0632
New Zealand
Other Xiaoming Zhuang Greenhithe
Auckland
0632
New Zealand
Directors

Wei Li - Director

Appointment date: 15 Sep 2015

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 07 Nov 2016


Xiaolin Lin - Director (Inactive)

Appointment date: 11 Nov 2015

Termination date: 01 Aug 2018

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 11 Nov 2015


Xiaodong Cai - Director (Inactive)

Appointment date: 23 Oct 2014

Termination date: 11 Nov 2015

Address: Auckland City, Auckland, 1010 New Zealand

Address used since 23 Oct 2014

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