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General information

Green Park Property Investments No.8 Limited

Type: NZ Limited Company (Ltd)
9429033548678
New Zealand Business Number
1918214
Company Number
Registered
Company Status

Green Park Property Investments No.8 Limited (New Zealand Business Number 9429033548678) was registered on 19 Mar 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, until 15 May 2015. Green Park Property Investments No.8 Limited used other names, namely: Blue Dragon Limited from 19 Mar 2007 to 20 Dec 2007. 120 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 60 shares (50 per cent of shares), namely:
Pan, Michelle Meng (an individual) located at Remuera, Auckland postcode 1050,
Pan, Dong Jie (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Pan, Michelle Meng (a director) - located at Remuera, Auckland. Our data was updated on 28 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 Meng Pan
Remuera, Auckland, 1050
Address used since 29 May 2013
Director 19 Mar 2007 - current
Dong Jie Pan
Remuera, Auckland, 1050
Address used since 29 May 2013
Director 28 Dec 2007 - current
Garth Osmond Melville
Devonport, Auckland,
Address used since 19 Mar 2007
Director 19 Mar 2007 - 19 Mar 2007
Addresses
Previous address Type Period
Unit 8, 17 Airpark Drive, Airport Oaks, Auckland Physical & registered 03 Jun 2009 - 15 May 2015
Level 12, 155 Queen Street, Auckland City Registered & physical 07 Jan 2008 - 03 Jun 2009
1st Floor 412 Lake Road, Takapuna, Auckland Registered & physical 19 Mar 2007 - 07 Jan 2008
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
27 May 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Pan, Michelle Meng
Individual 		Remuera
Auckland
1050 		20 Dec 2007 - current
Pan, Dong Jie
Individual 		Remuera
Auckland
1050 		18 Feb 2008 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Pan, Michelle Meng
Director 		Remuera
Auckland
1050 		30 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Northcote Securities Limited
Shareholder NZBN: 9429036013579
Company Number: 1295535
Entity 		19 Mar 2007 - 27 Jun 2010
Chen, Yehui
Individual 		Auckland Central
Auckland
1050 		26 Apr 2012 - 30 May 2014
Northcote Securities Limited
Shareholder NZBN: 9429036013579
Company Number: 1295535
Entity 		19 Mar 2007 - 27 Jun 2010
He, Zheng Yu
Individual 		Epsom
Auckland
 18 Feb 2008 - 26 Apr 2012
Chen, Xinxiong
Individual 		Auckland Central
Auckland
1023 		26 Apr 2012 - 30 May 2014
Ye, Xiao Shan
Individual 		Epsom
Auckland
 18 Feb 2008 - 26 Apr 2012
Location
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