General information
Green Ocean Group Limited
Type: NZ Limited Company (Ltd)9429041242629
New Zealand Business Number
5232381
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114192082
GST Number
H440030 - Holiday House And Flat Operation
Industry classification codes with description
Green Ocean Group Limited (New Zealand Business Number 9429041242629) was incorporated on 26 May 2014. 4 addresses are currently in use by the company: 4A Bracken Avenue, Takapuna, Auckland, 0622 (type: delivery, postal). 15 Lomond Street, Takapuna, Auckland had been their registered address, up to 05 Oct 2021. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Wu, Yongqin (a director) located at Takapuna, Auckland postcode 0622. "Holiday house and flat operation" (business classification H440030) is the classification the ABS issued to Green Ocean Group Limited. Our database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 133 Luggate-cromwell Road, Rd 2, Cromwell, 9384 | Registered & physical & service | 05 Oct 2021 |
| 4a Bracken Avenue, Takapuna, Auckland, 0622 | Delivery & postal | 02 Nov 2022 |
Contact info
64 27272 00010
Phone (Phone)
ting@wanakagold.com
Email
wuyongqin1224@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yongqin Wu
Takapuna, Auckland, 0622
Address used since 02 Nov 2022
Takapuna, Auckland, 0622
Address used since 15 Nov 2021 |
Director | 15 Nov 2021 - current |
|
Tingting Lin
Takapuna, AUCKLAND
Address used since 27 Sep 2021
Cromwell, 9384
Address used since 19 Mar 2020
Lower Shotover, Queenstown, 9304
Address used since 22 Feb 2016
Takapuna, Auckland, 0622
Address used since 31 Aug 2017
Cromwell, 9384
Address used since 30 Nov 2018 |
Director | 22 Feb 2016 - 22 Nov 2021 |
|
Changfeng Zhang
Lower Shotover, Queenstown, 9304
Address used since 18 Feb 2016 |
Director | 16 Mar 2015 - 06 Sep 2016 |
|
Tingting Lin
No.107 Yandang Road, Shanghai,
Address used since 26 May 2014 |
Director | 26 May 2014 - 14 Apr 2015 |
Addresses
Principal place of activity
| 133 Luggate-cromwell Road , Cromwell , 9384 |
| Previous address | Type | Period |
|---|---|---|
| 15 Lomond Street, Takapuna, Auckland, 0622 | Registered & physical | 06 Apr 2021 - 05 Oct 2021 |
| 133 Luggate-cromwell Road, Cromwell, 9384 | Physical | 27 Mar 2020 - 06 Apr 2021 |
| 54 Sandflat Road, Cromwell, Cromwell, 9384 | Registered | 01 Mar 2016 - 06 Apr 2021 |
| 54 Sandflat Road, Cromwell, Cromwell, 9384 | Physical | 01 Mar 2016 - 27 Mar 2020 |
| 5 Helicon Place, Totara Vale, Auckland, 0629 | Registered & physical | 26 May 2014 - 01 Mar 2016 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
30 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Yongqin Director |
Takapuna Auckland 0622 |
23 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Linsy Limited Shareholder NZBN: 9429049416862 Company Number: 8195940 Entity |
27 Jul 2021 - 23 Sep 2022 | |
|
Linsy Limited Shareholder NZBN: 9429049416862 Company Number: 8195940 Entity |
Takapuna Auckland 0622 |
27 Jul 2021 - 23 Sep 2022 |
|
Zhao, Yibo Individual |
Wanke New City, Bei Chen District Tianjin |
16 Apr 2015 - 27 Jul 2021 |
|
Wang, Xue Individual |
Wanke New City Bei Chen District, Tianjin |
19 Jan 2015 - 16 Apr 2015 |
|
Li, Yilin Individual |
Yangchengzhuang Town Jinghai Dist Tianjin 301617 |
20 Oct 2019 - 27 Jul 2021 |
|
Lin, Tingting Individual |
Takapuna Auckland 0622 |
26 May 2014 - 27 Jul 2021 |
|
Lin, Tingting Individual |
Takapuna Auckland 0622 |
26 May 2014 - 27 Jul 2021 |
|
Zhao, Yibo Individual |
Wanke New City, Bei Chen District Tianjin |
07 Aug 2014 - 19 Jan 2015 |
Location
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