Green Seed Consultants Limited, a registered company, was started on 16 Dec 2016. 9429045880353 is the NZBN it was issued. This company has been managed by 3 directors: Jia Liu - an active director whose contract started on 16 Dec 2016,
Charles Ma - an active director whose contract started on 09 Feb 2018,
Louise Ling - an inactive director whose contract started on 16 Dec 2016 and was terminated on 09 Feb 2018.
Updated on 07 May 2025, the BizDb data contains detailed information about 1 address: Unit 501, 27 Gillies Avenue, Newmarket, Auckland, 1023 (types include: registered, physical).
Green Seed Consultants Limited had been using Suite 15, 27 Gillies Avenue, Newmarket, Auckland as their registered address up until 22 Jul 2022.
A total of 120 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 36 shares (30%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 48 shares (40%). Finally there is the 3rd share allotment (36 shares 30%) made up of 2 entities.
Previous addresses
Address: Suite 15, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 11 Jul 2022 to 22 Jul 2022
Address: 312 Bremner Road, Rd 2, Drury, 2578 New Zealand
Physical & registered address used from 16 Dec 2016 to 11 Jul 2022
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 02 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 36 | |||
| Entity (NZ Limited Company) | Rotokauri North Development No 1 Limited Shareholder NZBN: 9429045890055 |
Auckland Central Auckland 1010 New Zealand |
04 Dec 2018 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Director | Liu, Jia |
Pukekohe 2580 New Zealand |
16 Dec 2016 - |
| Shares Allocation #3 Number of Shares: 36 | |||
| Individual | Ling, Louise |
Orakei Auckland 1071 New Zealand |
16 Dec 2016 - |
| Director | Louise Ling |
Orakei Auckland 1071 New Zealand |
16 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Made Group Trustee Services Limited Shareholder NZBN: 9429045890079 Company Number: 6200748 |
01 Mar 2018 - 04 Dec 2018 | |
| Entity | Made Group Trustee Services Limited Shareholder NZBN: 9429045890079 Company Number: 6200748 |
01 Mar 2018 - 04 Dec 2018 |
Jia Liu - Director
Appointment date: 16 Dec 2016
Address: Pukekohe, 2580 New Zealand
Address used since 01 Mar 2023
Address: Rd 2, Drury, 2578 New Zealand
Address used since 16 Dec 2016
Charles Ma - Director
Appointment date: 09 Feb 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 09 Feb 2018
Louise Ling - Director (Inactive)
Appointment date: 16 Dec 2016
Termination date: 09 Feb 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 16 Dec 2016
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