Green Touch Limited was started on 09 Dec 2016 and issued a business number of 9429045867309. This registered LTD company has been supervised by 3 directors: Zhongyang Meng - an active director whose contract started on 23 Mar 2018,
Yunqian Zhang - an inactive director whose contract started on 23 Jan 2017 and was terminated on 23 Mar 2018,
Zhongyang Meng - an inactive director whose contract started on 09 Dec 2016 and was terminated on 24 Nov 2017.
As stated in our information (updated on 15 Apr 2024), the company uses 1 address: 2 Grenada Avenue, Forrest Hill, Auckland, 0620 (category: physical, registered).
Up until 02 Dec 2020, Green Touch Limited had been using Unit C4, 63 Apollo Drive, Rosedale, Auckland as their registered address.
A total of 7055000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1250000 shares are held by 1 entity, namely:
Li, Yun (an individual) located at Forrest Hill, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 82.28% shares (exactly 5805000 shares) and includes
Meng, Zhongyang - located at Forrest Hill, Auckland. Green Touch Limited is classified as "Wholesale trade nec" (ANZSIC F373970).
Principal place of activity
2 Grenada Avenue, Forrest Hill, Auckland, 0620 New Zealand
Previous addresses
Address #1: Unit C4, 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 10 Nov 2017 to 02 Dec 2020
Address #2: Unit C4, 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 09 Dec 2016 to 10 Nov 2017
Basic Financial info
Total number of Shares: 7055000
Annual return filing month: November
Annual return last filed: 24 Nov 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1250000 | |||
Individual | Li, Yun |
Forrest Hill Auckland 0620 New Zealand |
26 Apr 2017 - |
Shares Allocation #2 Number of Shares: 5805000 | |||
Individual | Meng, Zhongyang |
Forrest Hill Auckland 0620 New Zealand |
09 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hou, Bili |
Xiamen 361008 China |
30 Nov 2017 - 25 Oct 2018 |
Individual | Lei, Guangyong |
Guangda Garden, Haizhu District, Guangzhou China |
26 Apr 2017 - 26 Mar 2018 |
Individual | Yang, Qimin |
Pakuranga Auckland 2010 New Zealand |
25 Aug 2017 - 26 Mar 2018 |
Other | Elainny Living Family Trust |
Mount Eden Auckland 1041 New Zealand |
24 Jan 2017 - 26 Mar 2018 |
Individual | Li, Miao |
Pakuranga Auckland 2010 New Zealand |
24 Jan 2017 - 25 Aug 2017 |
Zhongyang Meng - Director
Appointment date: 23 Mar 2018
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 23 Mar 2018
Yunqian Zhang - Director (Inactive)
Appointment date: 23 Jan 2017
Termination date: 23 Mar 2018
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 23 Jan 2017
Zhongyang Meng - Director (Inactive)
Appointment date: 09 Dec 2016
Termination date: 24 Nov 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 09 Dec 2016
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