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Greentree Construction Co. Limited

Type: NZ Limited Company (Ltd)
9429041663295
NZBN
5641487
Company Number
Registered
Company Status
Current address
Level 1, 10 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 24 Aug 2017
Unit 1906, 171 Queen Street
Auckland Central
Auckland 1010
New Zealand
Service & registered address used since 05 May 2023

Greentree Construction Co. Limited was registered on 31 Mar 2015 and issued an NZ business number of 9429041663295. This registered LTD company has been supervised by 4 directors: Yishan Li - an active director whose contract began on 21 Oct 2015,
Qingmei Liu - an active director whose contract began on 15 Jan 2016,
Rae Margy Stevenson - an active director whose contract began on 14 Sep 2023,
Yuan Zhang - an inactive director whose contract began on 31 Mar 2015 and was terminated on 15 Jan 2016.
As stated in BizDb's database (updated on 21 Apr 2024), this company filed 1 address: Unit 1906, 171 Queen Street, Auckland Central, Auckland, 1010 (type: service, registered).
Up until 24 Aug 2017, Greentree Construction Co. Limited had been using Level 9, 2 Kitchener Street, Auckland City, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Liu, Qingmei (an individual) located at Xuanwu District, Beijing.

Addresses

Previous address

Address #1: Level 9, 2 Kitchener Street, Auckland City, Auckland, 1010 New Zealand

Physical & registered address used from 31 Mar 2015 to 24 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 17 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Liu, Qingmei Xuanwu District
Beijing

China

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Yuan Zhang 8 Wenhuayuan Xi Lu, Yizhuang
Beijing

China
Other Null - Rotton Hyde Investment Holdings Limited
Other Rotton Hyde Investment Holdings Limited
Individual Zhang, Yuan 8 Wenhuayuan Xi Lu, Yizhuang
Beijing

China
Directors

Yishan Li - Director

Appointment date: 21 Oct 2015

ASIC Name: Ikare Pty Ltd

Address: Keilor Park, Victoria, 3042 Australia

Address used since 21 Oct 2015

Address: Doncaster, Victoria, 3108 Australia

Address: Doncaster, Victoria, 3108 Australia


Qingmei Liu - Director

Appointment date: 15 Jan 2016

Address: Xuanwu District, Beijing, China

Address used since 15 Jan 2016


Rae Margy Stevenson - Director

Appointment date: 14 Sep 2023

Address: Fenton Park, Rotorua, 3010 New Zealand

Address used since 14 Sep 2023


Yuan Zhang - Director (Inactive)

Appointment date: 31 Mar 2015

Termination date: 15 Jan 2016

Address: 8 Wenhuayuan Xi Lu, Yizhuang, Beijing, China

Address used since 31 Mar 2015

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