General information
Green Valley Limited
Type: NZ Limited Company (Ltd)9429034875988
New Zealand Business Number
1613158
Company Number
Registered
Company Status
Green Valley Limited (issued an NZBN of 9429034875988) was incorporated on 17 Mar 2005. 2 addresses are in use by the company: 250 Matua Road, Rd 1, Kumeu, 0891 (type: registered, physical). Unit 715, 147 Harris Road, East Tamaki, Auckland had been their registered address, up to 21 Feb 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Chan, Bruce (an individual) located at East Tamaki, Auckland postcode 2013. Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 715, 147 Harris Road, East Tamaki, Auckland, 2013 | Service & physical | 25 Feb 2016 |
| 250 Matua Road, Rd 1, Kumeu, 0891 | Registered | 21 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Iris Chan
Henderson, Auckland, 0610
Address used since 11 Feb 2022 |
Director | 11 Feb 2022 - current |
|
Jeffrey Chan
Rd 1, Kumeu, 0891
Address used since 08 Feb 2022 |
Director | 08 Feb 2022 - 11 Feb 2022 |
|
Bruce Chan
East Tamaki, Auckland, 2013
Address used since 01 Feb 2016 |
Director | 17 Mar 2005 - 10 Feb 2022 |
|
Jonathan Chen
Bucklands Beach, Auckland, 2014
Address used since 02 Mar 2016 |
Director | 02 Mar 2016 - 27 May 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 715, 147 Harris Road, East Tamaki, Auckland, 2013 | Registered | 26 Feb 2016 - 21 Feb 2022 |
| 147 Harris Road, East Tamaki, Auckland, 2013 | Registered | 24 Feb 2016 - 26 Feb 2016 |
| 147 Harris Road, East Tamaki, Auckland, 2013 | Physical | 24 Feb 2016 - 25 Feb 2016 |
| 4 Ullswater Place, Half Moon Bay, Auckland, 2012 | Physical & registered | 17 Mar 2005 - 24 Feb 2016 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Bruce Individual |
East Tamaki Auckland 2013 |
17 Mar 2005 - current |
Location
Companies nearby
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Luxee Limited 147 Harris Road |
|
Coalition For Action On Public Safety (caps) 12 Nandina Avenue |
|
E-pacs Wholesales Limited 12 Nandina Avenue |
|
Natural Field Enterprises Limited 12 Nandina Avenue |
|
Parks Home Limited 138f Harris Road |
|
Showers Of Blessings Samoan Christian Church 17b Nandina Avenue |