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Greenspot Digital Media Group Limited

Type: NZ Limited Company (Ltd)
9429041468234
NZBN
5489466
Company Number
Registered
Company Status
115290576
GST Number
M700040
Industry classification code
Internet Web Site Design Service
Industry classification description
Current address
381 Dominion Road
Mount Eden
Auckland 1024
New Zealand
Physical & registered address used since 07 Jan 2022
Tech Hub,89 Church Road
Pukete
Hamilton 3200
New Zealand
Registered & service address used since 11 Aug 2023
56122
Mount Eden
Auckland 1024
New Zealand
Postal address used since 15 Aug 2023

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 5 directors: Wei Li - an active director whose contract started on 04 Aug 2023,
Peiying Yu - an inactive director whose contract started on 25 Feb 2022 and was terminated on 04 Aug 2023,
Wei Li - an inactive director whose contract started on 15 Sep 2015 and was terminated on 08 Mar 2022,
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 03 Apr 2024), the company filed 1 address: 56122, Mount Eden, Auckland, 1024 (types include: postal, office).
Until 11 Aug 2023, Greenspot Digital Media Group Limited had been using Amp Building, 220 Queen Street, Auckland Central, Auckland as their registered 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 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Li, Wei (an individual) located at Mount Albert, Auckland postcode 1025. Greenspot Digital Media Group Limited was classified as "Internet web site design service" (ANZSIC M700040).

Addresses

Other active addresses

Address #4: Tech Hub,89 Church Road, Pukete, Hamilton, 3200 New Zealand

Office & delivery address used from 15 Aug 2023

Principal place of activity

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


Previous addresses

Address #1: Amp Building, 220 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 05 Jan 2023 to 11 Aug 2023

Address #2: 89 Church Road, Pukete, Hamilton, 3200 New Zealand

Physical & registered address used from 13 Sep 2018 to 07 Jan 2022

Address #3: 15 Grantham Street, Hamilton Central, Hamilton, 3204 New Zealand

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

Address #4: 2 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand

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

Address #5: 117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 04 Mar 2016 to 08 Nov 2016

Address #6: 117-125 Saint Georges Bay Road, Parnell, Auckland, 1010 New Zealand

Physical address used from 17 Feb 2016 to 08 Nov 2016

Address #7: 117-125 Saint Georges Bay Road, Parnell, Auckland, 1010 New Zealand

Registered address used from 17 Feb 2016 to 04 Mar 2016

Address #8: 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
13 Nov 2018 Phone
greenspot365@gmail.com
15 Aug 2023 nzbn-reserved-invoice-email-address-purpose
info@greenspot.net.nz
13 Nov 2018 Email
www.greenspotgroup.com
11 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Li, Wei Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Xiaoming Zhuang Greenhithe
Auckland
0632
New Zealand
Individual Lin, Xiaolin Greenhithe
Auckland
0632
New Zealand
Individual Cai, Xiaodong 5 Fook Yum Road, North Point
Hong Kong Island

Hong Kong SAR China
Directors

Wei Li - Director

Appointment date: 04 Aug 2023

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 04 Aug 2023


Peiying Yu - Director (Inactive)

Appointment date: 25 Feb 2022

Termination date: 04 Aug 2023

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 25 Feb 2022


Wei Li - Director (Inactive)

Appointment date: 15 Sep 2015

Termination date: 08 Mar 2022

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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