Green Nation Development Limited
Type: NZ Limited Company (Ltd)Green Nation Development Limited (NZBN 9429038455285) was registered on 26 Jun 1995. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, Auckland had been their registered address, up until 02 Mar 2020. 20 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 15 shares (75% of shares), namely:
Chang, Mei-Hui Ho (an individual) located at Shilin District, Taipei City postcode 111001. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 5 shares); it includes
Chang, Hsiu-Luan Hsu (an individual) - located at Shilin District, Taipei City. Businesscheck's data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mei-hui Ho Chang
Shilin District, Taipei City, 111001
Address used since 01 Sep 2023
Taipei,
Address used since 16 Sep 2015 |
Director | 06 Jun 1996 - current |
|
Graeme Mark Jespersen
Devonport, Auckland, 0624
Address used since 02 Oct 2015 |
Director | 02 Oct 2015 - current |
|
Clive Robert Carter
St Heliers, Auckland,
Address used since 26 Jun 1995 |
Director | 26 Jun 1995 - 06 Jun 1996 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, Auckland, 2013 | Registered & physical | 11 Jun 2018 - 02 Mar 2020 |
| Ford Building, 86 Highbrook Drive, Auckland, 2013 | Registered & physical | 23 Feb 2011 - 11 Jun 2018 |
| 9th Floor, Custom House, 50 Anzac Ave, Auckland | Registered | 01 Oct 2003 - 23 Feb 2011 |
| 9th Floor, Custom House, 50 Anzac Avenue, Auckland | Physical | 01 Oct 2003 - 23 Feb 2011 |
| 31 Pinewood Street, Avondale, Auckland | Registered | 14 Jul 1999 - 01 Oct 2003 |
| 31 Pinewood Street, Avondale, Auckland | Physical | 14 Jul 1999 - 14 Jul 1999 |
| C/- Prince & Partners, Level 9, Custom House, 50 Anzac Ave, Auckland | Physical | 14 Jul 1999 - 01 Oct 2003 |
| 8th Floor, Brookfields House, 19 Victoria Street West, Auckland 1 | Physical & registered | 20 Sep 1997 - 14 Jul 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang, Mei-hui Ho Individual |
Shilin District Taipei City 111001 |
26 Jun 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang, Hsiu-luan Hsu Individual |
Shilin District Taipei City 111001 |
26 Jun 1995 - current |
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