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Grc Sinogreen Nominees Limited

Type: NZ Limited Company (Ltd)
9429042251927
NZBN
5924092
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
1/11a Killarney Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 30 Jun 2022
Flat 1, 11a Killarney Street
Takapuna
Auckland 0622
New Zealand
Registered address used since 24 Feb 2023
Flat 1, 11a Killarney Street
Takapuna
Auckland 0622
New Zealand
Service address used since 28 Feb 2023

Grc Sinogreen Nominees Limited was launched on 21 Mar 2016 and issued a number of 9429042251927. This registered LTD company has been managed by 1 director, named Antony Paul Bishop - an active director whose contract began on 21 Mar 2016.
As stated in BizDb's database (updated on 11 Apr 2024), the company uses 1 address: Flat 1, 11A Killarney Street, Takapuna, Auckland, 0622 (types include: service, registered).
Up until 30 Jun 2022, Grc Sinogreen Nominees Limited had been using Building E, Tawa Drive Office Park, 42 Tawa Drive, Rosedale, Auckland as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Pan Pacific Capital Limited (an entity) located at Takapuna, Auckland postcode 0622. Grc Sinogreen Nominees Limited is classified as "Financial asset investing" (ANZSIC K624010).

Addresses

Previous addresses

Address #1: Building E, Tawa Drive Office Park, 42 Tawa Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 26 Feb 2020 to 30 Jun 2022

Address #2: Building E, Taa Drive Office Park, 42 Tawa Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 12 Nov 2019 to 26 Feb 2020

Address #3: 43 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 21 Mar 2016 to 12 Nov 2019

Contact info
tony@pan-cap.com
13 Feb 2023 nzbn-reserved-invoice-email-address-purpose
tony@pan-cap.com
13 Feb 2023 Email
carol@pan-cap.com
18 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Pan Pacific Capital Limited
Shareholder NZBN: 9429032378788
Takapuna
Auckland
0622
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Pan Pacific Capital Limited
Name
Ltd
Type
2213007
Ultimate Holding Company Number
NZ
Country of origin
Unit D, 43 Apollo Drive
Rosedale
Auckland 0632 New Zealand
Address
Directors

Antony Paul Bishop - Director

Appointment date: 21 Mar 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 13 Feb 2023

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 21 Mar 2016

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