Grc Sinogreen Nominees Limited
Type: NZ Limited Company (Ltd)Grc Sinogreen Nominees Limited (issued an NZBN of 9429042251927) was registered on 21 Mar 2016. 4 addresses are currently in use by the company: Flat 1, 11A Killarney Street, Takapuna, Auckland, 0622 (type: service, registered). Building E, Tawa Drive Office Park, 42 Tawa Drive, Rosedale, Auckland had been their registered address, up until 30 Jun 2022. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Pan Pacific Capital Limited (an entity) located at Takapuna, Auckland postcode 0622. "Financial asset investing" (ANZSIC K624010) is the category the Australian Bureau of Statistics issued Grc Sinogreen Nominees Limited. Businesscheck's database was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/11a Killarney Street, Takapuna, Auckland, 0622 | Registered & physical & service | 30 Jun 2022 |
| Flat 1, 11a Killarney Street, Takapuna, Auckland, 0622 | Registered | 24 Feb 2023 |
| Flat 1, 11a Killarney Street, Takapuna, Auckland, 0622 | Service | 28 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Antony Paul Bishop
Takapuna, Auckland, 0622
Address used since 13 Feb 2023
Takapuna, Auckland, 0622
Address used since 21 Mar 2016 |
Director | 21 Mar 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| Building E, Tawa Drive Office Park, 42 Tawa Drive, Rosedale, Auckland, 0632 | Registered & physical | 26 Feb 2020 - 30 Jun 2022 |
| Building E, Taa Drive Office Park, 42 Tawa Drive, Rosedale, Auckland, 0632 | Registered & physical | 12 Nov 2019 - 26 Feb 2020 |
| 43 Apollo Drive, Rosedale, Auckland, 0632 | Physical & registered | 21 Mar 2016 - 12 Nov 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pan Pacific Capital Limited Shareholder NZBN: 9429032378788 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
21 Mar 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pan Pacific Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2213007 |
| Country of origin | NZ |
| Address |
Unit D, 43 Apollo Drive Rosedale Auckland 0632 |
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