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General information

Greenland Group ( NZ ) Limited

Type: NZ Limited Company (Ltd)
9429031058797
New Zealand Business Number
3424375
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Greenland Group ( Nz ) Limited (issued an NZ business number of 9429031058797) was registered on 14 Jun 2011. 4 addresses are in use by the company: 2400 Maungatautari Road Karapiro, Howick, Cambridge, 3494 (type: registered, physical). 700 Pakuranga Road, Howick, Auckland had been their registered address, up until 05 Oct 2022. Greenland Group ( Nz ) Limited used other names, namely: Greenland Food Group (Nz) Limited from 30 Jul 2019 to 25 Mar 2020, Green Food Group ( Nz) Limited (30 Jul 2019 to 30 Jul 2019) and Greenland Group (Nz) Limited (15 Jan 2016 - 30 Jul 2019). 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Zhang, Chunyu (a director) located at Frankton, Cambridge postcode 3204. The Businesscheck database was last updated on 10 Apr 2024.

Current address Type Used since
20 Skye Road, East Tamaki Heights, Auckland, 2016 Postal & office 02 Sep 2020
2400 Maungatautari Road Karapiro, Howick, Cambridge, 3494 Registered & physical & service 05 Oct 2022
Last updated:
Contact info
64 21063 9358
Phone (Phone)
helen.z@greenlandgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
raysunwines@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Chunyu Zhang
Frankton, Cambridge, 3494
Address used since 28 Sep 2023
Cambridge, 3494
Address used since 27 Sep 2022
Howick, Auckland, 2010
Address used since 03 Sep 2016
East Tamaki Heights, Auckland, 2016
Address used since 03 Sep 2016
Director 02 Dec 2013 - current
David Robins
Pahoia, Tauranga, 3172
Address used since 03 Sep 2016
Director 04 Apr 2012 - 13 Dec 2016
Chunyu Zhang
Pinehill, Auckland, 0632
Address used since 29 Oct 2011
Director 14 Jun 2011 - 04 Apr 2012
Addresses
Principal place of activity
188 Quay Street , Auckland , 1010
Previous address Type Period
700 Pakuranga Road, Howick, Auckland, 2010 Registered & physical 22 Apr 2021 - 05 Oct 2022
20 Skye Road, East Tamaki Heights, Auckland, 2016 Physical & registered 07 Aug 2019 - 22 Apr 2021
20 Skye Road, East Tamaki Heights, Auckland, 2016 Registered & physical 12 Sep 2016 - 07 Aug 2019
Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 Physical 16 Apr 2012 - 12 Sep 2016
Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 Registered 07 Nov 2011 - 12 Sep 2016
12b Maioro Street, New Windsor, Auckland, 0600 Registered 14 Jun 2011 - 07 Nov 2011
12b Maioro Street, New Windsor, Auckland, 0600 Physical 14 Jun 2011 - 16 Apr 2012
Financial Data
Financial info
1000000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
Shareholder Name Address Period
Zhang, Chunyu
Director 		Frankton
Cambridge
3204 		09 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
New Zealand, Westland Holding Corporation
Individual 		188 Quay Street
Auckland
1010 		14 Jun 2011 - 09 Sep 2019
Davidson, James
Individual 		New Windsor
Auckland
0600 		04 Apr 2012 - 02 Dec 2013
Ultimate Holding Company
Effective Date 02 Sep 2016
Name Westland Holding Corporation (nz) Limited
Type Ltd
Ultimate Holding Company Number 4207938
Country of origin NZ
Address 20 Skye Road
East Tamaki Heights
Auckland 2016
Location
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