Green Pine Holdings Limited
Type: NZ Limited Company (Ltd)Green Pine Holdings Limited (issued an NZ business number of 9429030976696) was launched on 08 Sep 2011. 2 addresses are currently in use by the company: 14 Gretna Green, Browns Bay, Auckland, 0630 (type: registered, physical). 760 Mount Eden Road, Mount Eden, Auckland had been their registered address, until 13 Jun 2017. Green Pine Holdings Limited used more aliases, namely: Green Pine Consulting Limited from 16 Mar 2012 to 09 Feb 2015, Edible Skin Care Limited (18 Aug 2011 to 16 Mar 2012). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Cui, Jinluan (an individual) located at Browns Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Yin, Cuifang (an individual) - located at Browns Bay, Auckland. "Ice cream retailing" (ANZSIC H451235) is the category the ABS issued Green Pine Holdings Limited. The Businesscheck database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Kiosk K-11, 219 Don Mckinnon Drive, Albany, Auckland, 0632 | Service & physical | 11 Jun 2015 |
| 14 Gretna Green, Browns Bay, Auckland, 0630 | Registered | 13 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Yingyun Liang
Browns Bay, Auckland, 0630
Address used since 05 Jun 2017
Avondale, Auckland, 0600
Address used since 29 Aug 2014 |
Director | 29 Aug 2014 - current |
|
Yingxian Cui
Mount Eden, Auckland, 1024
Address used since 29 Aug 2014
Browns Bay, Auckland, 0630
Address used since 05 Jun 2017 |
Director | 29 Aug 2014 - current |
|
Yingyao Cui
Mount Eden, Auckland, 1024
Address used since 08 Sep 2011 |
Director | 08 Sep 2011 - 29 Aug 2014 |
| 14 Gretna Green , Browns Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 760 Mount Eden Road, Mount Eden, Auckland, 1024 | Registered | 08 Sep 2014 - 13 Jun 2017 |
| 760 Mount Eden Road, Mount Eden, Auckland, 1024 | Physical | 08 Sep 2014 - 11 Jun 2015 |
| 20 Tawera Road, Greenlane, Auckland, 1024 | Physical & registered | 08 Sep 2011 - 08 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cui, Jinluan Individual |
Browns Bay Auckland 0630 |
29 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yin, Cuifang Individual |
Browns Bay Auckland 0630 |
29 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cui, Yingyao Individual |
Mount Eden Auckland 1024 |
08 Sep 2011 - 29 Aug 2014 |
|
Yingyao Cui Director |
Mount Eden Auckland 1024 |
08 Sep 2011 - 29 Aug 2014 |
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