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Greenage Meats Export Limited

Type: NZ Limited Company (Ltd)
9429041638613
NZBN
5621925
Company Number
Registered
Company Status
F331905
Industry classification code
Farm Produce Or Supplies Wholesaling
Industry classification description
Current address
Po Box 37040
Parnell
Auckland 1151
New Zealand
Postal address used since 27 Nov 2019
Suite 2, Level 3, 20 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 05 Aug 2022
Suite 2, Level 3, 20 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Delivery & office address used since 06 Dec 2022

Greenage Meats Export Limited was started on 10 Mar 2015 and issued an NZ business number of 9429041638613. The registered LTD company has been supervised by 1 director, named Ye Zhao - an active director whose contract began on 10 Mar 2015.
According to the BizDb database (last updated on 25 Mar 2024), the company uses 3 addresses: Suite 2, Level 3, 20 Augustus Terrace, Parnell, Auckland, 1052 (delivery address),
Suite 2, Level 3, 20 Augustus Terrace, Parnell, Auckland, 1052 (office address),
Suite 2, Level 3, 20 Augustus Terrace, Parnell, Auckland, 1052 (registered address),
Suite 2, Level 3, 20 Augustus Terrace, Parnell, Auckland, 1052 (physical address) among others.
Until 05 Aug 2022, Greenage Meats Export Limited had been using Suite 3.1, 8A Cleveland Road, Parnell, Auckland as their physical address.
BizDb found past names for the company: from 04 Mar 2015 to 26 Mar 2015 they were called Green Age Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Zhao, Ye (a director) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bo, Jessie - located at Parnell, Auckland. Greenage Meats Export Limited has been categorised as "Farm produce or supplies wholesaling" (ANZSIC F331905).

Addresses

Principal place of activity

Suite 3.1, 8a Cleveland Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: Suite 3.1, 8a Cleveland Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 10 Nov 2017 to 05 Aug 2022

Address #2: Suite 3, 18a Cleveland Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 28 Jul 2016 to 10 Nov 2017

Address #3: 58 Bur Oak Terrace, Schnapper Rock, Auckland, 0632 New Zealand

Physical & registered address used from 10 Mar 2015 to 28 Jul 2016

Contact info
64 60066 55
Phone
info@greenage.co.nz
29 Nov 2021 nzbn-reserved-invoice-email-address-purpose
info@greenage.co.nz
05 Nov 2018 Email
www.greenage.co.nz
05 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Zhao, Ye Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bo, Jessie Parnell
Auckland
1052
New Zealand
Directors

Ye Zhao - Director

Appointment date: 10 Mar 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 18 Jan 2024

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 10 Mar 2015

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