General information
Green Blue Network Limited
Type: NZ Limited Company (Ltd)9429032086676
New Zealand Business Number
2291018
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
102812115
GST Number
F380050 - Sales Agent For Manufacturer, Wholesaler Or Retailer
F380030 - Commodity Broking
F380060 - Commission-based Wholesaling
Industry classification codes with description
Green Blue Network Limited (issued a New Zealand Business Number of 9429032086676) was incorporated on 27 Jul 2009. 7 addresess are in use by the company: Po Box 9447, Greerton, Tauranga, 3142 (type: postal, office). 16/15 Bishop Lenihan Place, East Tamaki, Auckland had been their registered address, up to 24 Mar 2017. 680000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 680000 shares (100% of shares), namely:
Shin, Jun Ho (an individual) located at Pyes Pa, Tauranga postcode 3112. "Sales agent for manufacturer, wholesaler or retailer" (business classification F380050) is the category the ABS issued to Green Blue Network Limited. Businesscheck's database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Southill Way, Pyes Pa, Tauranga, 3112 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Mar 2017 |
| 5 Southill Way, Pyes Pa, Tauranga, 3112 | Registered & physical & service | 24 Mar 2017 |
| Po Box 9447, Greerton, Tauranga, 3142 | Postal | 04 Mar 2020 |
| 5 Southill Way, Pyes Pa, Tauranga, 3112 | Office & delivery | 04 Mar 2020 |
Contact info
64 7 5432807
Phone (Phone)
peter.shin@gbn.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
peter.shin@gbn.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jun Ho Shin
Pyes Pa, Tauranga, 3112
Address used since 05 Sep 2016 |
Director | 01 Sep 2009 - current |
|
Sangwook Matthew Kim
Rd 1, Drury, 2577
Address used since 19 Mar 2010 |
Director | 27 Jul 2009 - 01 Feb 2017 |
|
Minsoo Ahn
Remuera, Auckland, 1050
Address used since 19 Mar 2010 |
Director | 01 Sep 2009 - 30 Apr 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 5 Southill Way, Pyes Pa, Tauranga, 3112 | Office & delivery | 04 Mar 2020 |
Principal place of activity
| 5 Southill Way , Pyes Pa , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| 16/15 Bishop Lenihan Place, East Tamaki, Auckland, 2013 | Registered & physical | 28 Jun 2016 - 24 Mar 2017 |
| Unit C, 176 Great South Road, Takanini, Takanini, 2112 | Physical & registered | 17 Mar 2014 - 28 Jun 2016 |
| 176 -180 Great South Road, Takanini, Takanini, 2112 | Registered & physical | 12 Nov 2013 - 17 Mar 2014 |
| 2 Redcastle Drive, East Tamaki, Auckland, 2013 | Registered & physical | 26 Sep 2011 - 12 Nov 2013 |
| Unit 11b , 17 Albert Street, Auckland City 1010 | Registered & physical | 14 Apr 2010 - 26 Sep 2011 |
| C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland 1140 | Registered & physical | 26 Mar 2010 - 14 Apr 2010 |
| Unit 11b, 17 Albert Street, Auckland Cbd, Auckland | Registered & physical | 27 Aug 2009 - 26 Mar 2010 |
| 359 Fitzgerald, Drury | Registered | 27 Jul 2009 - 27 Aug 2009 |
| 359 Fitzgerald Rd, Drury | Physical | 27 Jul 2009 - 27 Aug 2009 |
Financial Data
Financial info
680000
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 680000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shin, Jun Ho Individual |
Pyes Pa Tauranga 3112 |
07 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ahn, Minsoo Individual |
Remuera Auckland 1050 |
07 Apr 2010 - 06 May 2013 |
|
Park, Joo Young Individual |
Pyes Pa Tauranga 3112 |
26 Apr 2010 - 31 Mar 2022 |
|
Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Company Number: 1066211 Entity |
26 Apr 2010 - 06 May 2013 | |
|
Null - Youn Jung Ahn & Wilson Mckay Trustee Company Limited Other |
07 Apr 2010 - 14 Apr 2010 | |
|
Null - Jun Ho Shin & Joo Young Park Other |
07 Apr 2010 - 14 Apr 2010 | |
|
Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Company Number: 1066211 Entity |
26 Apr 2010 - 06 May 2013 | |
|
Ahn, Youn Jung Individual |
Remuera Auckland 1050 |
26 Apr 2010 - 06 May 2013 |
|
Youn Jung Ahn & Wilson Mckay Trustee Company Limited Other |
07 Apr 2010 - 14 Apr 2010 | |
|
Jun Ho Shin & Joo Young Park Other |
07 Apr 2010 - 14 Apr 2010 | |
|
Kim, Sangwook Matthew Individual |
Rd 1 Drury 2577 |
27 Jul 2009 - 17 May 2017 |
Location
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