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Green Land Investment Limited

Type: NZ Limited Company (Ltd)
9429030573673
NZBN
3932541
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
Level 18, 80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered address used since 27 Nov 2019

Green Land Investment Limited was registered on 27 Jul 2012 and issued a business number of 9429030573673. The registered LTD company has been run by 6 directors: Binzhi Ouyang - an active director whose contract started on 02 Aug 2017,
Bingyan Zhou - an active director whose contract started on 02 Aug 2017,
Qianyu Bu - an inactive director whose contract started on 24 Apr 2015 and was terminated on 02 Aug 2017,
Bin Zhi Ou Yang - an inactive director whose contract started on 27 Jul 2012 and was terminated on 16 Nov 2015,
Wen Bing Tang - an inactive director whose contract started on 27 Jul 2012 and was terminated on 23 Dec 2013.
According to BizDb's information (last updated on 08 Aug 2020), this company filed 1 address: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Up to 27 Nov 2019, Green Land Investment Limited had been using 80 Queen Street, Auckland Central, Auckland as their physical address.
A total of 600 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Qian Yu Bu (an individual) located at Glendowie, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 50% shares (exactly 300 shares) and includes
Bing Yan Zhou - located at Remuera, Auckland.
The third share allocation (200 shares, 33.33%) belongs to 2 entities, namely:
Bin Zhi Ou Yang, located at Pakuranga, Auckland (an individual),
Bin Zhi Ou Yang, located at Glendowie, Auckland (a director). Green Land Investment Limited was classified as "L671230 Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 28 Feb 2018 to 27 Nov 2019

Address: 5d Pearn Place, Northcote, Auckland, 0627 New Zealand

Physical & registered address used from 22 Jun 2017 to 28 Feb 2018

Address: 679 Riddell Road, Glendowie, Auckland, 1071 New Zealand

Registered & physical address used from 16 Apr 2015 to 22 Jun 2017

Address: Gibson & Associates Limited, Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Physical address used from 04 Jun 2014 to 16 Apr 2015

Address: Gibson & Associates Limited, Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Physical address used from 07 Apr 2014 to 04 Jun 2014

Address: Gibson & Associates Limited, Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 07 Apr 2014 to 16 Apr 2015

Address: Level 5, 369 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 28 Mar 2014 to 07 Apr 2014

Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand

Registered & physical address used from 27 Jul 2012 to 28 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: November

Annual return last filed: 19 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Qian Yu Bu Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Bing Yan Zhou Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Bin Zhi Ou Yang Pakuranga
Auckland
2010
New Zealand
Director Bin Zhi Ou Yang Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wen Bing Tang Glendowie
Auckland
1071
New Zealand
Directors

Binzhi Ouyang - Director

Appointment date: 02 Aug 2017

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 02 Aug 2017


Bingyan Zhou - Director

Appointment date: 02 Aug 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Aug 2017


Qianyu Bu - Director (Inactive)

Appointment date: 24 Apr 2015

Termination date: 02 Aug 2017

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 24 Apr 2015


Bin Zhi Ou Yang - Director (Inactive)

Appointment date: 27 Jul 2012

Termination date: 16 Nov 2015

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 23 Dec 2013


Wen Bing Tang - Director (Inactive)

Appointment date: 27 Jul 2012

Termination date: 23 Dec 2013

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 14 Nov 2013


Bing Yan Zhou - Director (Inactive)

Appointment date: 27 Jul 2012

Termination date: 23 Dec 2013

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 14 Nov 2013

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