General information

Green Seed Consultants Limited

Type: NZ Limited Company (Ltd)
9429045880353
New Zealand Business Number
6196807
Company Number
Registered
Company Status

Green Seed Consultants Limited (NZBN 9429045880353) was started on 16 Dec 2016. 2 addresses are currently in use by the company: Unit 501, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). Suite 15, 27 Gillies Avenue, Newmarket, Auckland had been their registered address, up to 22 Jul 2022. 120 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 36 shares (30 per cent of shares), namely:
Rotokauri North Development No 1 Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 48 shares); it includes
Liu, Jia (a director) - located at Pukekohe. Moving on to the 3rd group of shareholders, share allotment (36 shares, 30%) belongs to 2 entities, namely:
Ling, Louise, located at Orakei, Auckland (an individual),
Louise Ling, located at Orakei, Auckland (a director). The Businesscheck information was updated on 07 May 2025.

Current address Type Used since
Unit 501, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered & physical & service 22 Jul 2022
Directors
Name and Address Role Period
Jia Liu
Pukekohe, 2580
Address used since 01 Mar 2023
Rd 2, Drury, 2578
Address used since 16 Dec 2016
Director 16 Dec 2016 - current
Charles Ma
Flat Bush, Auckland, 2019
Address used since 09 Feb 2018
Director 09 Feb 2018 - current
Louise Ling
Orakei, Auckland, 1071
Address used since 16 Dec 2016
Director 16 Dec 2016 - 09 Feb 2018
Addresses
Previous address Type Period
Suite 15, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered & physical 11 Jul 2022 - 22 Jul 2022
312 Bremner Road, Rd 2, Drury, 2578 Physical & registered 16 Dec 2016 - 11 Jul 2022
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 36
Shareholder Name Address Period
Rotokauri North Development No 1 Limited
Shareholder NZBN: 9429045890055
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
04 Dec 2018 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Liu, Jia
Director
Pukekohe
2580
16 Dec 2016 - current
Shares Allocation #3 Number of Shares: 36
Shareholder Name Address Period
Ling, Louise
Individual
Orakei
Auckland
1071
16 Dec 2016 - current
Louise Ling
Director
Orakei
Auckland
1071
16 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Made Group Trustee Services Limited
Shareholder NZBN: 9429045890079
Company Number: 6200748
Entity
01 Mar 2018 - 04 Dec 2018
Made Group Trustee Services Limited
Shareholder NZBN: 9429045890079
Company Number: 6200748
Entity
01 Mar 2018 - 04 Dec 2018
Location
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