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General information

Green Park Property Investments No.1 Limited

Type: NZ Limited Company (Ltd)
9429033202051
New Zealand Business Number
1973514
Company Number
Registered
Company Status

Green Park Property Investments No.1 Limited (issued a New Zealand Business Number of 9429033202051) was registered on 29 Aug 2007. 2 addresses are currently in use by the company: 14 Pavilion Drive, Mangere, Auckland, 2022 (type: physical, registered). Unit 8, 17 Airpark Drive,, Airport Oaks, Auckland had been their physical address, up to 15 May 2015. Green Park Property Investments No.1 Limited used other aliases, namely: Green Park Property Investments Limited from 26 Nov 2007 to 10 Dec 2007, Green Park Property Investment Limited (29 Aug 2007 to 26 Nov 2007). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50% of shares), namely:
Pan, Michelle (an individual) located at Remuera, Auckland, postcode 1050,
Pan, Dong Jie (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Pan, Michelle (a director) - located at Remuera, Auckland, Nz. Businesscheck's database was updated on 24 Mar 2024.

Current address Type Used since
14 Pavilion Drive, Mangere, Auckland, 2022 Physical & registered & service 15 May 2015
Last updated:
Directors
Name and Address Role Period
Michelle Pan
Remuera, Auckland, Nz, 1050
Address used since 29 May 2013
Director 21 Nov 2007 - current
Dong Jie Pan
Remuera, Auckland, 1050
Address used since 29 May 2013
Director 28 Dec 2007 - current
Xiao Ping Xiao Ping Ye
Remuera, Auckland,
Address used since 29 Aug 2007
Director 29 Aug 2007 - 21 Nov 2007
Addresses
Previous address Type Period
Unit 8, 17 Airpark Drive,, Airport Oaks, Auckland Physical 03 Jun 2009 - 15 May 2015
Unit 8, 17 Airpark Drive, Airport Oaks, Auckland Registered 03 Jun 2009 - 15 May 2015
Level 12, 155 Queen Street, Auckland City, New Zealand Registered & physical 29 Aug 2007 - 03 Jun 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pan, Michelle
Individual 		Remuera
Auckland,
1050 		21 Nov 2007 - current
Pan, Dong Jie
Individual 		Remuera
Auckland
1050 		19 Feb 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pan, Michelle
Director 		Remuera
Auckland, Nz
1050 		30 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Xiao Ping Ye, Xiao Ping
Individual 		Remuera
Auckland, New Zealand
 29 Aug 2007 - 27 Jun 2010
Chen, Yehui
Individual 		Auckland Central
Auckland
1023 		25 Apr 2012 - 30 May 2014
Chen, Xinxiong
Individual 		Auckland Central
Auckland
1050 		25 Apr 2012 - 30 May 2014
Ye, Xiao Shan
Individual 		Epsom
Auckland
 19 Feb 2008 - 25 Apr 2012
He, Zheng Yu
Individual 		Epsom
Auckland
 19 Feb 2008 - 25 Apr 2012
Jian Yun Chen, Jian Yun
Individual 		Remuera
Auckland, New Zealand
 29 Aug 2007 - 27 Jun 2010
Location
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