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Green Touch Limited

Type: NZ Limited Company (Ltd)
9429045867309
NZBN
6190231
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
2 Grenada Avenue
Forrest Hill
Auckland 0620
New Zealand
Postal address used since 24 Nov 2020
2 Grenada Avenue
Forrest Hill
Auckland 0620
New Zealand
Physical & registered & service address used since 02 Dec 2020

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).

Addresses

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

Contact info
64 21163 6558
27 Nov 2018 Phone
seanmengnz@gmail.com
26 Nov 2019 nzbn-reserved-invoice-email-address-purpose
seanmengnz@gmail.com
27 Nov 2018 Email
No website
Website
www.greentouch.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1250000
Individual Li, Yun Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 5805000
Individual Meng, Zhongyang Forrest Hill
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hou, Bili Xiamen
361008
China
Individual Lei, Guangyong Guangda Garden, Haizhu District,
Guangzhou

China
Individual Yang, Qimin Pakuranga
Auckland
2010
New Zealand
Other Elainny Living Family Trust Mount Eden
Auckland
1041
New Zealand
Individual Li, Miao Pakuranga
Auckland
2010
New Zealand
Directors

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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