General information
Green Harvest Pacific Holdings Limited
Type: NZ Limited Company (Ltd)9429037822484
New Zealand Business Number
912715
Company Number
Registered
Company Status
Green Harvest Pacific Holdings Limited (NZBN 9429037822484) was started on 17 Jun 1998. 4 addresses are in use by the company: 89 Station Road, Penrose, Auckland, 1061 (type: registered, service). 12 Brigade Road, Airport Oaks, Mangere, Auckland had been their physical address, until 05 Aug 2008. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Flowerzone International Limited (an entity) located at Mt Wellington, Auckland postcode 1061. Businesscheck's data was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4 Lockhart Place, Mt Wellington, Auckland | Registered & physical & service | 05 Aug 2008 |
| 89 Station Road, Penrose, Auckland, 1061 | Registered & service | 10 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lyall Murray Fieldes
R D 4, Papakura, 2584
Address used since 09 May 2016 |
Director | 14 Aug 1998 - current |
|
Danny Chan
Remuera, Auckland, 1050
Address used since 31 Jul 2014 |
Director | 14 Aug 1998 - current |
|
June Ellen Brundell
Greenlane, Auckland 5,
Address used since 17 Jun 1998 |
Director | 17 Jun 1998 - 01 Apr 2000 |
|
David John Brundell
R.d.1, Waiuku,
Address used since 17 Jun 1998 |
Director | 17 Jun 1998 - 01 Apr 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Brigade Road, Airport Oaks, Mangere, Auckland | Physical | 31 May 2004 - 05 Aug 2008 |
| 6/33 Wairakei Street, Greenlane, Auckland 5 | Registered | 12 Apr 2000 - 05 Aug 2008 |
| 6/33 Wairakei Street, Greenlane, Auckland 5 | Registered | 30 Nov 1998 - 12 Apr 2000 |
| 6/33 Wairakei Street, Greenlane, Auckland 5 | Physical | 17 Jun 1998 - 17 Jun 1998 |
| 12 Bridgae Road, Airport, Mangere, Auckland | Physical | 17 Jun 1998 - 17 Jun 1998 |
| 12 Bridge Road, Airport Oaks, Mangere, Auckland | Physical | 17 Jun 1998 - 31 May 2004 |
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Flowerzone International Limited Shareholder NZBN: 9429038868351 Entity (NZ Limited Company) |
Mt Wellington Auckland 1061 |
17 Jun 1998 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Flowerzone International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 582216 |
| Country of origin | NZ |
| Address |
4 Lockhart Place Mt Wellington Auckland |
Location
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