General information

Greenmax Limited

Type: NZ Limited Company (Ltd)
9429036399512
New Zealand Business Number
1227735
Company Number
Registered
Company Status

Greenmax Limited (issued an NZ business number of 9429036399512) was launched on 21 Aug 2002. 2 addresses are currently in use by the company: 101 Kerepi Street, Westgate, Auckland, 0814 (type: registered, physical). 27 Karemoana Drive, Te Atatu Peninsula, Auckland had been their registered address, until 02 Jun 2021. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2500 shares (50% of shares), namely:
Yip, Yeng (a director) located at Westgate, Auckland postcode 0814. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 2500 shares); it includes
Yip, Dong (an individual) - located at Westgate, Auckland. The Businesscheck database was updated on 09 May 2024.

Current address Type Used since
101 Kerepi Street, Westgate, Auckland, 0814 Registered & physical & service 02 Jun 2021
Directors
Name and Address Role Period
Dong Yip
Westgate, Auckland, 0814
Address used since 25 May 2021
Te Atatu Peninsula, Auckland, 0610
Address used since 01 May 2012
Director 21 Aug 2002 - current
Yeng Yeng Yip
Te Atatu Peninsula, Auckland, 0610
Address used since 01 May 2012
Director 21 Aug 2002 - current
Yeng Yip
Westgate, Auckland, 0814
Address used since 25 May 2021
Te Atatu Peninsula, Auckland, 0610
Address used since 01 May 2012
Director 21 Aug 2002 - current
Addresses
Previous address Type Period
27 Karemoana Drive, Te Atatu Peninsula, Auckland, 0610 Registered & physical 09 Jun 2015 - 02 Jun 2021
1110 Great North Road, Pt Chevalier, Auckland Physical & registered 21 Aug 2002 - 09 Jun 2015
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Yip, Yeng
Director
Westgate
Auckland
0814
13 Mar 2020 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Yip, Dong
Individual
Westgate
Auckland
0814
21 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Yip, Yeng Yeng
Individual
Te Atatu Peninsula
Auckland
0610
21 Aug 2002 - 13 Mar 2020
Quan, Heng Chi
Individual
Chatswood
Auckland
0626
30 Apr 2019 - 28 Sep 2022
Yip, Yeng Yeng
Individual
Te Atatu Peninsula
Auckland
0610
21 Aug 2002 - 13 Mar 2020
Location
Companies nearby