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General information

Green Park Property Investments No.2 Limited

Type: NZ Limited Company (Ltd)
9429033617961
New Zealand Business Number
1907155
Company Number
Registered
Company Status

Green Park Property Investments No.2 Limited (issued an NZ business number of 9429033617961) was incorporated on 02 Feb 2007. 2 addresses are in use by the company: 14 Pavilion Drive, Airport Oaks, Auckland, 2022 (type: registered, physical). Unit 8, 17 Airpark Drive, Airport Oaks, Auckland had been their registered address, up until 15 May 2015. Green Park Property Investments No.2 Limited used more aliases, namely: The New Greys Avenue Limited from 02 Feb 2007 to 31 Jan 2008. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Pan, Michelle Meng (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Pan, Dong Jie (an individual) - located at Remuera, Auckland,
Pan, Michelle Meng (an individual) - located at Remuera, Auckland. Businesscheck's information was updated on 18 Apr 2024.

Current address Type Used since
14 Pavilion Drive, Airport Oaks, Auckland, 2022 Registered & physical & 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 30 Jan 2008 - current
Dong Jie Pan
Remuera, Auckland, 1050
Address used since 29 May 2013
Director 01 Feb 2008 - current
Jack Lee Porus
Remuera, Auckland,
Address used since 02 Feb 2007
Director 02 Feb 2007 - 30 Jan 2008
Addresses
Previous address Type Period
Unit 8, 17 Airpark Drive, Airport Oaks, Auckland Registered & physical 03 Jun 2009 - 15 May 2015
Level 12, 155 Queen Street, Auckland City Physical & registered 08 Feb 2008 - 03 Jun 2009
The Offices Of Glaister Ennor, Barristers And Solicitors, 18 High Street, Auckland Registered & physical 02 Feb 2007 - 08 Feb 2008
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 Meng
Director 		Remuera
Auckland
1050 		30 May 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pan, Dong Jie
Individual 		Remuera
Auckland
1050 		18 Feb 2008 - current
Pan, Michelle Meng
Individual 		Remuera
Auckland
1050 		31 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
He, Zheng Yu
Individual 		Epsom
Auckland
 18 Feb 2008 - 25 Apr 2012
Chen, Yehui
Individual 		Auckland Central
Auckland
1023 		25 Apr 2012 - 30 May 2014
Chen, Xinxiong
Individual 		Auckland Central
Auckland
1023 		25 Apr 2012 - 30 May 2014
Porus, Jack Lee
Individual 		Remuera
Auckland
 02 Feb 2007 - 27 Jun 2010
Ye, Xiao Shan
Individual 		Epsom
Auckland
 18 Feb 2008 - 25 Apr 2012
Location
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