businesscheck.co.nz / a-z index / g / gr / gre / gree
General information

Green Park Property Investments No.1 Limited

Type: NZ Limited Company (Ltd)
9429033202051
New Zealand Business Number
1973514
Company Number
Registered
Company Status

Green Park Property Investments No.1 Limited (issued a New Zealand Business Number of 9429033202051) was registered on 29 Aug 2007. 2 addresses are currently in use by the company: 14 Pavilion Drive, Mangere, Auckland, 2022 (type: physical, registered). Unit 8, 17 Airpark Drive,, Airport Oaks, Auckland had been their physical address, up to 15 May 2015. Green Park Property Investments No.1 Limited used other aliases, namely: Green Park Property Investments Limited from 26 Nov 2007 to 10 Dec 2007, Green Park Property Investment Limited (29 Aug 2007 to 26 Nov 2007). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50% of shares), namely:
Pan, Michelle (an individual) located at Remuera, Auckland, postcode 1050,
Pan, Dong Jie (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Pan, Michelle (a director) - located at Remuera, Auckland, Nz. Businesscheck's database was updated on 08 Jun 2025.

Current address Type Used since
14 Pavilion Drive, Mangere, Auckland, 2022 Physical & registered & service 15 May 2015
Last updated:
Directors
Name and Address Role Period
Michelle Pan
Remuera, Auckland, Nz, 1050
Address used since 29 May 2013
Director 21 Nov 2007 - current
Dong Jie Pan
Remuera, Auckland, 1050
Address used since 29 May 2013
Director 28 Dec 2007 - current
Xiao Ping Xiao Ping Ye
Remuera, Auckland,
Address used since 29 Aug 2007
Director 29 Aug 2007 - 21 Nov 2007
Addresses
Previous address Type Period
Unit 8, 17 Airpark Drive,, Airport Oaks, Auckland Physical 03 Jun 2009 - 15 May 2015
Unit 8, 17 Airpark Drive, Airport Oaks, Auckland Registered 03 Jun 2009 - 15 May 2015
Level 12, 155 Queen Street, Auckland City, New Zealand Registered & physical 29 Aug 2007 - 03 Jun 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pan, Michelle
Individual 		Remuera
Auckland,
1050 		21 Nov 2007 - current
Pan, Dong Jie
Individual 		Remuera
Auckland
1050 		19 Feb 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pan, Michelle
Director 		Remuera
Auckland, Nz
1050 		30 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Ye, Xiao Shan
Individual 		Epsom
Auckland
 19 Feb 2008 - 25 Apr 2012
Xiao Ping Ye, Xiao Ping
Individual 		Remuera
Auckland, New Zealand
 29 Aug 2007 - 27 Jun 2010
Chen, Yehui
Individual 		Auckland Central
Auckland
1023 		25 Apr 2012 - 30 May 2014
Chen, Xinxiong
Individual 		Auckland Central
Auckland
1050 		25 Apr 2012 - 30 May 2014
He, Zheng Yu
Individual 		Epsom
Auckland
 19 Feb 2008 - 25 Apr 2012
Jian Yun Chen, Jian Yun
Individual 		Remuera
Auckland, New Zealand
 29 Aug 2007 - 27 Jun 2010
Location
Companies nearby
Healthy And Fresh Limited
14 Pavilion Drive
Healthy And Fresh Online Trading Limited
14 Pavilion Drive
Fresh Pack Limited
14 Pavilion Drive
Green Park Property Investments No.2 Limited
14 Pavilion Drive
Plastics New Zealand Incorporated
Building 2
New Zealand Health Manufacturing Limited
7 Pavilion Drive