General information

Green Natural Products Limited

Type: NZ Limited Company (Ltd)
9429031417464
New Zealand Business Number
3066345
Company Number
Registered
Company Status
G412940 - G412940 Health Food Retailing
Industry classification codes with description

Green Natural Products Limited (issued an NZ business identifier of 9429031417464) was launched on 17 Aug 2010. 1 address is currently in use by the company: 128A Wheturangi Road, Greenlane, Auckland, 1051 (type: registered, physical). 89B Great South Road, Epsom, Auckland had been their registered address, up until 05 Jul 2012. Green Natural Products Limited used other aliases, namely: Nutrillion Natural Products Limited from 16 Aug 2010 to 20 Sep 2010. 10000000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1000000 shares (10 per cent of shares), namely:
Xiangfeng Liu (a director) located at Greenlane, Auckland postcode 1051. When considering the second group, a total of 2 shareholders hold 10 per cent of all shares (exactly 1000000 shares); it includes
Kuiyuan Song (an individual) - located at Mt Albert, Auckland,
Kuiyuan Song (a director) - located at Mt Albert, Auckland. Next there is the 3rd group of shareholders, share allocation (2000000 shares, 20%) belongs to 1 entity, namely:
Ifnz Holding Limited, located at Parnell, Auckland (an entity). "G412940 Health food retailing" (ANZSIC G412940) is the category the Australian Bureau of Statistics issued Green Natural Products Limited. Our data was updated on 05 Feb 2021.

Current address Type Used since
89b Great South Road, Epsom, Auckland, 1051 Physical 27 Aug 2010
128a Wheturangi Road, Greenlane, Auckland, 1051 Registered 05 Jul 2012
Directors
Name and Address Role Period
Xiangfeng Liu
Greenlane, Auckland, 1051
Address used since 17 Aug 2010
Director 17 Aug 2010 - current
Yonghui Liu
Greenlane, Auckland, 1051
Address used since 17 Aug 2010
Director 17 Aug 2010 - current
Kuiyuan Song
Mount Wellington, Auckland, 1051
Address used since 17 Jun 2013
Director 17 Aug 2010 - 31 Aug 2016
Xiao Liang
Greenlane, Auckland, 1051
Address used since 17 Aug 2010
Director 17 Aug 2010 - 31 Aug 2016
Xin Luo
Nanjing, 210000
Address used since 17 Aug 2010
Director 17 Aug 2010 - 08 Nov 2010
Yan Yang
Auckland Central, Auckland, 1010
Address used since 17 Aug 2010
Director 17 Aug 2010 - 08 Nov 2010
Addresses
Previous address Type Period
89b Great South Road, Epsom, Auckland, 1051 Registered 27 Aug 2010 - 05 Jul 2012
128 Wheturangi Road, Greenlane, Auckland, 1051 Physical & registered 17 Aug 2010 - 27 Aug 2010
Financial Data
Financial info
10000000
Total number of Shares
May
Annual return filing month
15 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1000000
Shareholder Name Address Period
Xiangfeng Liu
Director
Greenlane
Auckland
1051
17 Aug 2010 - current
Shares Allocation #2 Number of Shares: 1000000
Shareholder Name Address Period
Kuiyuan Song
Individual
Mt Albert
Auckland
1051
17 Aug 2010 - current
Kuiyuan Song
Director
Mt Albert
Auckland
1051
17 Aug 2010 - current
Shares Allocation #3 Number of Shares: 2000000
Shareholder Name Address Period
Ifnz Holding Limited
Shareholder NZBN: 9429032770285
Entity (NZ Limited Company)
Parnell
Auckland
17 Aug 2010 - current
Shares Allocation #4 Number of Shares: 6000000
Shareholder Name Address Period
Yonghui Liu
Director
Greenlane
Auckland
1051
17 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Xin Luo
Individual
Nanjing
210000
17 Aug 2010 - 08 Nov 2010
Mingyuan Trading(nz) Limited
Shareholder NZBN: 9429031976640
Company Number: 2311208
Entity
17 Aug 2010 - 08 Nov 2010
Mingyuan Trading(nz) Limited
Shareholder NZBN: 9429031976640
Company Number: 2311208
Entity
17 Aug 2010 - 08 Nov 2010
Location
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