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General information

Green Pastures Holdings Limited

Type: NZ Limited Company (Ltd)
9429035811541
New Zealand Business Number
1379342
Company Number
Registered
Company Status

Green Pastures Holdings Limited (NZBN 9429035811541) was started on 17 Sep 2003. 1 address is currently in use by the company: 60 Somerville Road, Shelly Park, Auckland, 2014 (type: registered, physical). 192 Bleakhouse Road, Mellons Bay, Auckland had been their registered address, up to 11 Mar 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Chin Ng (an individual) located at Mellons Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wing Ng (an individual) - located at Mellons Bay, Auckland. Businesscheck's data was last updated on 29 Jan 2022.

Current address Type Used since
60 Somerville Road, Shelly Park, Auckland, 2014 Registered & physical 11 Mar 2021
Last updated:
Contact info
64 21 659501
Phone (Phone)
mr.albert.ng@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Chin Mei Chen Ng
Mellons Bay, Auckland, 2014
Address used since 01 Mar 2013
Director 17 Sep 2003 - current
Wing Sing Ng
Mellons Bay, Auckland, 2014
Address used since 01 Mar 2013
Director 17 Sep 2003 - current
Addresses
Previous address Type Period
192 Bleakhouse Road, Mellons Bay, Auckland, 2014 Registered & physical 11 Mar 2013 - 11 Mar 2021
1 Gardenia Grove, Half Moon Bay, Auckland Physical & registered 14 Apr 2005 - 11 Mar 2013
Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland Physical & registered 17 Sep 2003 - 14 Apr 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chin Mei Chen Ng
Individual 		Mellons Bay
Auckland
2014 		17 Sep 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wing Sing Ng
Individual 		Mellons Bay
Auckland
2014 		17 Sep 2003 - current
Location
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