General information
Green New Zealand Group Limited
Type: NZ Limited Company (Ltd)9429032577815
New Zealand Business Number
2169053
Company Number
Registered
Company Status
Green New Zealand Group Limited (issued a business number of 9429032577815) was incorporated on 03 Sep 2008. 2 addresses are currently in use by the company: Suite 6, 130 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 59 Druces Road, Wiri, Auckland had been their physical address, until 12 Oct 2022. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000000 shares (100% of shares), namely:
Heng, Michael Yue (an individual) located at Newmarket, Auckland postcode 1023. Our database was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 6, 130 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 12 Oct 2022 |
Contact info
64 9 2620945
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Yue Heng
Newmarket, Auckland, 1023
Address used since 04 Oct 2022
Wiri, Auckland, 2104
Address used since 16 Jul 2021
East Tamaki Heights, Auckland, 2016
Address used since 16 Dec 2020
Flat Bush, Auckland, 2019
Address used since 21 Jan 2016
Wiri, Auckland, 2104
Address used since 18 Dec 2017
Flat Bush, Auckland, 2019
Address used since 01 Jul 2019 |
Director | 03 Sep 2008 - current |
Addresses
Principal place of activity
| Unit 5/11 Penn Place, Upper Riccarton , Christchurch , 8041 |
| Previous address | Type | Period |
|---|---|---|
| 59 Druces Road, Wiri, Auckland, 2104 | Physical & registered | 25 May 2016 - 12 Oct 2022 |
| 27 Marble Wood Drive, Papanui, Christchurch, 8053 | Physical & registered | 04 May 2015 - 25 May 2016 |
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 12 Dec 2014 - 04 May 2015 |
| 59 Druces Road, Wiri, Auckland, 2104 | Registered & physical | 28 Jan 2013 - 12 Dec 2014 |
| 19 Nga Mahi Road, Sockburn, Christchurch, 8042 | Registered & physical | 10 Sep 2012 - 28 Jan 2013 |
| Unit 5/11 Penn Place, Upper Riccarton, Christchurch, 8041 | Registered & physical | 09 Nov 2011 - 10 Sep 2012 |
| 27 Marble Wood Drive Papanui, Christchurch, 8053 | Registered & physical | 26 Nov 2010 - 09 Nov 2011 |
| 27 Marble Wood Drive Papanui, Christchurch | Registered & physical | 03 Sep 2008 - 26 Nov 2010 |
Financial Data
Financial info
1000000
Total number of Shares
November
Annual return filing month
13 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Heng, Michael Yue Individual |
Newmarket Auckland 1023 |
03 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evolution Lawyers Trustee Company Limited Shareholder NZBN: 9429047758001 Company Number: 7794437 Entity |
12 Nov 2019 - 05 Apr 2022 | |
|
Evolution Lawyers Trustee Company Limited Shareholder NZBN: 9429047758001 Company Number: 7794437 Entity |
Mount Eden Auckland 1024 |
12 Nov 2019 - 05 Apr 2022 |
Location
Companies nearby
 |
Ho's Group Limited 59 Druces Road |
|
2 B Saved Charitable Trust 1/15 Amethyst Place |
|
Grain Tech Limited 55 Druces Road |
|
Beak & Johnston NZ Pty Ltd 67 Druces Road |
|
Davidson Plastics (auckland) Limited 51b Druces Road |
|
Nautic Holdings Limited 71 Druces Road |