General information

Unigreen Development Corporation Limited

Type: NZ Limited Company (Ltd)
9429041452028
New Zealand Business Number
5483664
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Unigreen Development Corporation Limited (NZBN 9429041452028) was launched on 13 Oct 2014. 3 addresses are currently in use by the company: 91 Tamahere Drive, Glenfield, Auckland, 0629 (type: office, physical). 91 Tamahere Drive, Glenfield, Auckland had been their registered address, up until 02 Nov 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Unigreen Group Holdings Limited (an entity) located at Morningside, Auckland postcode 1022. "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued to Unigreen Development Corporation Limited. Businesscheck's database was last updated on 03 Apr 2024.

Current address Type Used since
91 Tamahere Drive, Glenfield, Auckland, 0629 Office unknown
4 Malvern Road, Morningside, Auckland, 1022 Physical & registered & service 02 Nov 2016
Directors
Name and Address Role Period
Ming Yang
Morningside, Auckland, 1022
Address used since 25 Oct 2016
Director 13 Oct 2014 - current
Addresses
Principal place of activity
91 Tamahere Drive , Glenfield , Auckland , 0629
Previous address Type Period
91 Tamahere Drive, Glenfield, Auckland, 0629 Registered & physical 13 Oct 2014 - 02 Nov 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Unigreen Group Holdings Limited
Shareholder NZBN: 9429041452059
Entity (NZ Limited Company)
Morningside
Auckland
1022
18 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Unigreen Group Holdings Limited
Shareholder NZBN: 9429041452059
Company Number: 5483590
Entity
16 May 2015 - 25 Oct 2016
Unigreen Group Holdings Limited
Shareholder NZBN: 9429041452059
Company Number: 5483590
Entity
16 May 2015 - 25 Oct 2016
Yang, Ming
Director
Morningside
Auckland
1022
21 Jan 2016 - 18 Oct 2019
Unigreen Holding Limited
Shareholder NZBN: 9429041452059
Company Number: 5483590
Entity
16 May 2015 - 25 Oct 2016
Yang, Ming
Individual
Glenfield
Auckland
0629
13 Oct 2014 - 16 May 2015
Unigreen Holding Limited
Shareholder NZBN: 9429041452059
Company Number: 5483590
Entity
16 May 2015 - 25 Oct 2016

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Unigreen Group Holdings Limited
Type Ltd
Ultimate Holding Company Number 5483590
Country of origin NZ
Location
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