Green Base International Group (nz) Limited
Type: NZ Limited Company (Ltd)Green Base International Group (Nz) Limited (NZBN 9429030853430) was incorporated on 08 Dec 2011. 9 addresess are in use by the company: 8 Teed Street Newmarket 1123 Auckland, Penrose, Auckland, 1072 (type: registered, service). 8 Teed Street Newmarket 1123 Auckland, Penrose, Auckland had been their registered address, up until 09 Jun 2023. Green Base International Group (Nz) Limited used more aliases, namely: Green Base International Group Limited from 08 Dec 2011 to 08 Dec 2011. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 9000 shares (90% of shares), namely:
Zhou, Janet (an individual) located at Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 1000 shares); it includes
Li, Jun Bo (an individual) - located at Clover Park, Auckland. "Trade union operation" (ANZSIC S955220) is the category the ABS issued to Green Base International Group (Nz) Limited. The Businesscheck database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3c 9-11 Sylvia Park Road, Penrose, Auckland, 1644 | Other (Address For Share Register) | 20 Oct 2015 |
| P.o.box 768, Shortland Street, Auckland, 1140 | Postal | 02 Oct 2020 |
| 3c 9-11 Sylvia Park Road, Penrose, Auckland, 1644 | Office & delivery | 02 Oct 2020 |
| 8 Teed Street Newmarket 1123 Auckland, Newmarket, Auckland, 1023 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jane Tan
Penrose, Auckland, 1072
Address used since 04 Oct 2021 |
Director | 08 Dec 2011 - current |
|
Janet Zhou
Penrose, Auckland, 1072
Address used since 04 Oct 2021 |
Director | 08 Dec 2011 - current |
|
Jian Tan
Penrose, Auckland, 1072
Address used since 04 Oct 2021
Penrose, Auckland, 1644
Address used since 27 Oct 2015 |
Director | 08 Dec 2011 - current |
|
Xiaoyun Zhou
Auckland, 1072
Address used since 20 Jun 2023 |
Director | 20 Jun 2023 - current |
|
Xiyan Zhang
West Road Xishang, Kunming,
Address used since 17 Feb 2013 |
Director | 17 Feb 2013 - 23 Mar 2015 |
| Type | Used since | |
|---|---|---|
| 8 Teed Street Newmarket 1123 Auckland, Newmarket, Auckland, 1023 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Oct 2021 |
| 8 Teed Street Newmarket 1123 Auckland, Penrose, Auckland, 1072 | Physical | 12 Oct 2021 |
| 8 Teed Street Newmarket 1123 Auckland, Newmarket, Auckland, 1023 | Shareregister | 31 May 2023 |
| 8 Teed Street Newmarket 1123 Auckland, Penrose, Auckland, 1072 | Registered & service | 09 Jun 2023 |
| 3c 9-11 Sylvia Park Road , Penrose , Auckland , 1644 |
| Previous address | Type | Period |
|---|---|---|
| 8 Teed Street Newmarket 1123 Auckland, Penrose, Auckland, 1072 | Registered & service | 12 Oct 2021 - 09 Jun 2023 |
| 3c 9-11 Sylvia Park Road, Penrose, Auckland, 1644 | Physical & registered | 29 Oct 2015 - 12 Oct 2021 |
| Level 1, 8 Teed Street, Newmarket, Auckland, 1023 | Physical & registered | 08 Dec 2011 - 29 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhou, Janet Individual |
Auckland 1072 |
12 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Jun Bo Individual |
Clover Park Auckland 2105 |
13 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Jian Director |
Newmarket Auckland 1023 |
08 Dec 2011 - 12 May 2023 |
|
Tan, Jian Director |
Newmarket Auckland 1023 |
08 Dec 2011 - 12 May 2023 |
|
Zhang, Xiyan Individual |
Xishang, Yunna Kunming Yunnan |
17 Feb 2013 - 01 Sep 2015 |
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