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General information

New Green Limited

Type: NZ Limited Company (Ltd)
9429034362686
New Zealand Business Number
1753980
Company Number
Registered
Company Status

New Green Limited (issued a business number of 9429034362686) was launched on 10 Jan 2006. 3 addresses are currently in use by the company: Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 (type: registered, registered). 710 Great South Road, Penrose, Auckland had been their registered address, until 07 Nov 2016. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 20 shares (20 per cent of shares), namely:
Li, Jie (an individual) located at Mount Wellington, Auckland postcode 1062. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Ma, Li Qun (an individual) - located at Mount Wellington, Auckland. Next there is the next group of shareholders, share allotment (30 shares, 30%) belongs to 1 entity, namely:
Li, Zhuoying, located at Mount Wellington, Auckland (a director). The Businesscheck information was updated on 04 Apr 2024.

Current address Type Used since
32 Mataroa Road, Mount Wellington, Auckland, 1062 Physical & service 09 Sep 2011
Suite 2, 710 Great South Road, Penrose, Auckland, 1061 Registered 07 Nov 2016
Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 Registered 06 Oct 2023
Last updated:
Directors
Name and Address Role Period
Zhuoying Li
Mount Wellington, Auckland, 1062
Address used since 18 Aug 2011
Director 18 Aug 2011 - current
Yulong You
Mount Wellington, Auckland, 1062
Address used since 12 Nov 2018
Director 12 Nov 2018 - current
Li Qun Ma
Mt.roskill, Auckland,
Address used since 31 Jul 2008
Director 31 Jul 2008 - 01 Sep 2011
Jiyang Ren
Mt Roskill, Auckland,
Address used since 18 Apr 2007
Director 10 Jan 2006 - 31 Jul 2008
Addresses
Previous address Type Period
710 Great South Road, Penrose, Auckland, 1061 Registered 27 May 2015 - 07 Nov 2016
709 Richardson Road, Mt Roskill, Auckland Physical 26 Apr 2007 - 09 Sep 2011
51 Ellice Road, Glenfield, Auckland Physical 10 Jan 2006 - 26 Apr 2007
280 Great South Road, Greenlane, Auckland Registered 10 Jan 2006 - 27 May 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Li, Jie
Individual 		Mount Wellington
Auckland
1062 		10 Jan 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ma, Li Qun
Individual 		Mount Wellington
Auckland
1062 		12 Dec 2008 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Li, Zhuoying
Director 		Mount Wellington
Auckland
1062 		01 Sep 2011 - current
Location
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