Green Herbs New Zealand Limited was incorporated on 23 Jan 2015 and issued a New Zealand Business Number of 9429041579510. This registered LTD company has been managed by 2 directors: Qun Xiao - an active director whose contract started on 23 Jan 2015,
Hong Zhang - an active director whose contract started on 31 Mar 2021.
According to our data (updated on 31 Mar 2024), this company filed 1 address: 105 Hunter Drive, Awatatto, Napier, 4112 (category: physical, service).
Until 12 May 2020, Green Herbs New Zealand Limited had been using Apartment C404, 14 West Quay, Ahuriri, Napier as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Zhang, Tanwang (an individual) located at Poraiti, Napier postcode 4112.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Xiao, Qun - located at Poraiti, Napier. Green Herbs New Zealand Limited has been categorised as "Herb growing" (ANZSIC A012210).
Principal place of activity
105 Hunter Drive, Awatoto, Napier, 4110 New Zealand
Previous addresses
Address #1: Apartment C404, 14 West Quay, Ahuriri, Napier, 4110 New Zealand
Physical address used from 11 Mar 2016 to 12 May 2020
Address #2: Apartment C404, 14 West Quay, Ahuriri, Napier, 4110 New Zealand
Registered address used from 11 Mar 2016 to 11 May 2020
Address #3: 1010 Heretaunga Street, Parkvale, Hastings, 4122 New Zealand
Registered & physical address used from 29 Jan 2016 to 11 Mar 2016
Address #4: 50 Munroe Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 23 Jan 2015 to 29 Jan 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Zhang, Tanwang |
Poraiti Napier 4112 New Zealand |
23 Jan 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Xiao, Qun |
Poraiti Napier 4112 New Zealand |
23 Jan 2015 - |
Qun Xiao - Director
Appointment date: 23 Jan 2015
Address: Poraiti, Napier, 4112 New Zealand
Address used since 31 Mar 2021
Address: 14 West Quay, Ahuriri, Napier, 4110 New Zealand
Address used since 21 Jan 2016
Hong Zhang - Director
Appointment date: 31 Mar 2021
Address: Napier, 4110 New Zealand
Address used since 31 Mar 2021
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