Green Harvest Exports Limited
Type: NZ Limited Company (Ltd)Green Harvest Exports Limited (issued a New Zealand Business Number of 9429039355294) was started on 03 Mar 1989. 4 addresses are in use by the company: 89 Station Road, Penrose, Auckland, 1061 (type: registered, service). 245 Bremner Road, Drury, Auckland had been their registered address, up until 19 Jul 2016. Green Harvest Exports Limited used more names, namely: Orient Fund Management Limited from 03 Mar 1989 to 22 Jun 2000. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
Flowerzone International Limited (an entity) located at Mt Wellington, Auckland postcode 1061. The Businesscheck information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Lockhart Place, Mount Wellington, Auckland, 1060 | Registered & physical & service | 19 Jul 2016 |
| 89 Station Road, Penrose, Auckland, 1061 | Registered & service | 13 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Danny Chan
Remuera, Auckland, 1050
Address used since 31 Jul 2014 |
Director | 15 Mar 1991 - current |
|
Lyall Murray Feildes
Papakura, Auckland, 2584
Address used since 01 Apr 2000 |
Director | 01 Apr 2000 - current |
|
Phillip Joe
Orakei, Auckland,
Address used since 03 Mar 1989 |
Director | 03 Mar 1989 - 21 Jun 2000 |
|
Theresa Wong
Remeura, Auckland,
Address used since 15 Mar 1991 |
Director | 15 Mar 1991 - 01 Mar 1997 |
| Previous address | Type | Period |
|---|---|---|
| 245 Bremner Road, Drury, Auckland | Registered & physical | 19 Nov 2008 - 19 Jul 2016 |
| 12 Brigade Road, Mangere Oaks, Auckland | Registered | 02 Apr 2002 - 19 Nov 2008 |
| Level 8, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 29 Mar 2001 - 02 Apr 2002 |
| 12 Brigade Road, Mangere Oaks, Auckland | Physical | 29 Mar 2001 - 19 Nov 2008 |
| Level 8, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 29 Mar 2001 - 29 Mar 2001 |
| 151 Queen St, Level 14, Auckland | Physical & registered | 07 Sep 1999 - 29 Mar 2001 |
| Level 24, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 22 Mar 1999 - 07 Sep 1999 |
| Level 24 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 22 Mar 1999 - 07 Sep 1999 |
| Level 24, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 27 Nov 1997 - 22 Mar 1999 |
| Level 7, 115 Queen Street, Auckland | Registered | 13 May 1997 - 22 Mar 1999 |
| - | Physical | 13 May 1997 - 27 Nov 1997 |
| Level 7, Lumley House, 7 City Road, Auckland | Registered | 07 Sep 1993 - 13 May 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flowerzone International Limited Shareholder NZBN: 9429038868351 Entity (NZ Limited Company) |
Mt Wellington Auckland 1061 |
03 Mar 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Four P International Limited Trustee Other |
Wanganui |
03 Mar 1989 - 30 Oct 2020 |
|
Joe, Beverley Individual |
Grey Lynn, Auckland |
03 Mar 1989 - 30 Oct 2020 |
|
Rughunanan, Rajendra Individual |
Howick, Auckland |
03 Mar 1989 - 17 May 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Flowerzone International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 582216 |
| Country of origin | NZ |
 |
New Zealand Yacon Limited 4 Lockhart Place |
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Griff Trading Limited 4 Lockhart Place |
|
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Chai Limited 4 Lockhart Place |
|
Taiwan New Zealand Screen Limited 4 Lockhart Place |