General information
Green Land Limited
Type: NZ Limited Company (Ltd)9429036773169
New Zealand Business Number
1161669
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I530970 - Warehousing Nec
C111170 - Meat Processing
G412950 - Specialised Food Retailing Nec
F360915 - Food Wholesaling Nec
Industry classification codes with description
Green Land Limited (issued a New Zealand Business Number of 9429036773169) was started on 19 Sep 2001. 5 addresess are in use by the company: U5/14 Greenpark Road, Penrose, Auckland, 1061 (type: registered, physical). 14 Greenpark Road, Penrose, Auckland had been their physical address, up to 29 Jul 2020. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100 per cent of shares), namely:
Chen, Yue (a director) located at Penrose, Auckland postcode 1061. "Warehousing nec" (ANZSIC I530970) is the category the Australian Bureau of Statistics issued Green Land Limited. Businesscheck's database was updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Greenpark Road, Penrose, Auckland, 1061 | Postal & office & delivery | 23 Oct 2019 |
| U5/14 Greenpark Road, Penrose, Auckland, 1061 | Registered & physical & service | 29 Jul 2020 |
Contact info
64 9 5702088
Phone (Phone)
info@momotea.co.nz
Email
info@hiya.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.hiya.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yue Chen
Penrose, Auckland, 1061
Address used since 01 Jan 2023
Stonefields, Auckland, 1072
Address used since 01 Aug 2022
Penrose, Auckland, 1061
Address used since 28 Sep 2020
Panmure, Auckland, 1072
Address used since 23 Mar 2016
Penrose, Auckland, 1061
Address used since 27 Oct 2017 |
Director | 23 Mar 2016 - current |
|
Kaicheng Wang
Pakuranga, Auckland, 2010
Address used since 23 Mar 2016 |
Director | 23 Mar 2016 - 29 Oct 2018 |
|
Chunming Chen
Panmure, Auckland, 1072
Address used since 12 Aug 2015 |
Director | 12 Aug 2015 - 24 Mar 2016 |
|
Kai Cheng Wang
Pakuranga, Auckland, 2010
Address used since 11 Oct 2013 |
Director | 14 Jan 2002 - 13 Aug 2015 |
|
Yue Chen
Panmure, Auckland, 1072
Address used since 01 Oct 2012 |
Director | 22 May 2012 - 13 Mar 2015 |
|
Chu Ru Huang
Panmure, Auckland, 1072
Address used since 01 Oct 2012 |
Director | 22 May 2012 - 28 Mar 2013 |
|
Jingqing Li
Mt Albert, Auckland,
Address used since 15 Jan 2003 |
Director | 19 Sep 2001 - 08 Apr 2012 |
Addresses
Principal place of activity
| 14 Greenpark Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 14 Greenpark Road, Penrose, Auckland, 1061 | Physical & registered | 06 Nov 2017 - 29 Jul 2020 |
| Flat 6, 14 Greenpark Road, Penrose, Auckland, 1061 | Registered & physical | 23 Mar 2015 - 06 Nov 2017 |
| Unit 6, 23 Hannigan Drive, St Johns, Auckland, 1072 | Physical | 15 Oct 2014 - 23 Mar 2015 |
| 6, 23 Hannigan Drive, St Johns, Auckland, 1072 | Physical | 03 May 2012 - 15 Oct 2014 |
| 6, 23 Hannigan Drive, St Johns, Auckland, 1072 | Registered | 03 May 2012 - 23 Mar 2015 |
| 930 New North Road, Mt Albert, Auckland | Physical & registered | 22 Jan 2003 - 03 May 2012 |
| 18 Sutherland Road, Pt Chevalier, Auckland | Physical | 20 Sep 2001 - 22 Jan 2003 |
| 18 Sutherland Road, Pt Chevalier, Auckland | Registered | 19 Sep 2001 - 22 Jan 2003 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Yue Director |
Penrose Auckland 1061 |
12 Jan 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wjl Holdings Limited Shareholder NZBN: 9429049148190 Company Number: 8170814 Entity |
16 Mar 2021 - 12 Jan 2022 | |
|
Jkc 2020 Limited Shareholder NZBN: 9429031251143 Company Number: 3241368 Entity |
31 Mar 2014 - 14 Feb 2020 | |
|
Huang, Chu Ru Individual |
Panmure Auckland 1072 |
01 Jun 2012 - 03 Apr 2013 |
|
Wjl Holdings Limited Shareholder NZBN: 9429049148190 Company Number: 8170814 Entity |
Penrose Auckland 1061 |
16 Mar 2021 - 12 Jan 2022 |
|
Chen, Yue Director |
Penrose Auckland 1061 |
14 Feb 2020 - 16 Mar 2021 |
|
Chen, Yue Individual |
Panmure Auckland 1072 |
01 Jun 2012 - 31 Mar 2014 |
|
Jkc 2020 Limited Shareholder NZBN: 9429031251143 Company Number: 3241368 Entity |
31 Mar 2014 - 14 Feb 2020 | |
|
Wang, Kai Cheng Individual |
Pakuranga Auckland 2010 |
19 Sep 2001 - 31 Mar 2014 |
|
Momo Holdings Limited Shareholder NZBN: 9429031251143 Company Number: 3241368 Entity |
Penrose Auckland 1061 |
31 Mar 2014 - 14 Feb 2020 |
|
Li, Jingqing Individual |
Mt Albert Auckland |
19 Sep 2001 - 24 Apr 2012 |
Ultimate Holding Company
| Effective Date | 20 Sep 2015 |
| Name | Momo Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3241368 |
| Country of origin | NZ |
| Address |
Flat 6, 14 Greenpark Road Penrose Auckland 1061 |
Location
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