Great River Hill Investment Limited
Type: NZ Limited Company (Ltd)Great River Hill Investment Limited (issued a business number of 9429042127963) was launched on 23 Dec 2015. 2 addresses are currently in use by the company: 20 Ascent Street, Flat Bush, Auckland, 2019 (type: physical, registered). Level 4B, 19 Great South Road, Newmarket, Auckland had been their physical address, until 23 Jan 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Phoenix Trustee 168 Limited (an entity) located at Flat Bush, Auckland postcode 2019. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wang, Annie Yin (a director) - located at Flat Bush, Auckland. "Investment - residential property" (business classification L671150) is the category the ABS issued to Great River Hill Investment Limited. Businesscheck's information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Ascent Street, Flat Bush, Auckland, 2019 | Physical & registered & service | 23 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Annie Yin Wang
Flat Bush, Auckland, 2019
Address used since 15 Jan 2020 |
Director | 15 Jan 2020 - current |
|
Andrew Wayne Sue
Somerville, Auckland, 2014
Address used since 18 May 2017 |
Director | 18 May 2017 - 15 Jan 2020 |
|
Yang Wang
Dannemora, Auckland, 2016
Address used since 23 Dec 2015 |
Director | 23 Dec 2015 - 13 Jun 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 4b, 19 Great South Road, Newmarket, Auckland, 1051 | Physical | 23 Apr 2018 - 23 Jan 2020 |
| Level 1b, Federal Court, 198 Federal Street, Auckland, 1010 | Physical | 26 May 2017 - 23 Apr 2018 |
| 21 Dana Place, Somerville, Auckland, 2014 | Registered | 26 May 2017 - 23 Jan 2020 |
| 16 Annalong Road, Dannemora, Auckland, 2016 | Physical & registered | 23 Dec 2015 - 26 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phoenix Trustee 168 Limited Shareholder NZBN: 9429042164081 Entity (NZ Limited Company) |
Flat Bush Auckland 2019 |
13 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Annie Yin Director |
Flat Bush Auckland 2019 |
28 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miao, Zhuang Individual |
Henderson Auckland 0612 |
30 Mar 2016 - 13 Jun 2017 |
|
Yang Wang Director |
Dannemora Auckland 2016 |
23 Dec 2015 - 23 May 2016 |
|
Wang, Annie Yin Individual |
Botany Downs Auckland 2010 |
23 Dec 2015 - 13 Jun 2017 |
|
Gu, Ning Individual |
Dannemora Auckland 2016 |
23 May 2016 - 13 Jun 2017 |
|
Wang, Yang Individual |
Dannemora Auckland 2016 |
23 Dec 2015 - 23 May 2016 |
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