Greenwood Group Limited
Type: NZ Limited Company (Ltd)Greenwood Group Limited (issued a business number of 9429041234273) was started on 23 May 2014. 2 addresses are currently in use by the company: Level 15, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 10, 11 Britomart Place, Auckland Central, Auckland had been their registered address, up until 26 Jul 2022. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 30 shares (30% of shares), namely:
Hong, Yefan (an individual) located at 376 Wanzai Changsheng Road, Zhuhai City, Guangdong Province,
Yefan Hong (a director) located at 376 Wanzai Changsheng Road, Zhuhai City, Guangdong Province. As far as the second group is concerned, a total of 1 shareholder holds 70% of all shares (70 shares); it includes
Zhou, Luo Lily (an individual) - located at Huacao Minhang, Shanghai. "Hotel operation" (ANZSIC H440040) is the classification the ABS issued to Greenwood Group Limited. The Businesscheck data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 26 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Changqing Shi
Remuera, Auckland, 1050
Address used since 01 Oct 2023
Addington, Christchurch, 8024
Address used since 30 Nov 2022
Riccarton, Christchurch, 8041
Address used since 16 Nov 2020
Remuera, Auckland, 1050
Address used since 05 Nov 2019 |
Director | 05 Nov 2019 - current |
|
Yi Ke Hong
Huacao Rown Minhang District, Shanghai, 201107
Address used since 04 Apr 2024
Minhang District, Shanghai,
Address used since 28 Oct 2021 |
Director | 28 Oct 2021 - current |
|
Hsien-neng Chou
Meadowbank, Auckland, 1072
Address used since 13 Nov 2019 |
Director | 13 Nov 2019 - 02 Apr 2024 |
|
Yefan Hong
376 Wanzai Changsheng Road, Zhuhai City, Guangdong Province,
Address used since 23 May 2014 |
Director | 23 May 2014 - 28 Oct 2021 |
|
Wenfeng Sun
Hauraki, Auckland, 0622
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - 05 Nov 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 11 Britomart Place, Auckland Central, Auckland, 1010 | Registered & physical | 30 Nov 2020 - 26 Jul 2022 |
| 38 Norman Road, Hauraki, Auckland, 0622 | Physical & registered | 23 Nov 2015 - 30 Nov 2020 |
| C/- Unit R, 383 Khyber Pass Rd, Newmarket, Auckland, 1023 | Registered & physical | 23 May 2014 - 23 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hong, Yefan Individual |
376 Wanzai Changsheng Road Zhuhai City, Guangdong Province |
23 May 2014 - current |
|
Yefan Hong Director |
376 Wanzai Changsheng Road Zhuhai City, Guangdong Province |
23 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhou, Luo Lily Individual |
Huacao Minhang Shanghai 201107 |
30 Jan 2018 - current |
 |
Rockley Investments Limited 36 Norman Road |
|
Smart Waka Limited 34b Norman Road |
|
New River Property Limited 30 Norman Road |
|
Island Bay Property Investments Limited 31 Norman Road |
|
Carroll Consulting Limited Flat 3, 49 Francis Street |
|
J & J Trading Limited 37a Jutland Road |
|
Mrd Trading Limited Level 10, Bdo Tower, 19 Como Street |
|
City Central Hotel Limited 1st Floor |
|
Ling Hai Hotel Limited 1 Beresford Street |
|
Hulbert House Limited 8/143 Quay Street |
|
Grand Windsor Hotel Limited Unit 701, 87 Queens Street |
|
Lake Rotorua Hotel Limited Unit 701, 87 Queens Street |