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Green Blue Network Limited

Type: NZ Limited Company (Ltd)
9429032086676
NZBN
2291018
Company Number
Registered
Company Status
102812115
GST Number
No Abn Number
Australian Business Number
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
F380030
Industry classification code
Commodity Broking
Industry classification description
F380060
Industry classification code
Commission-based Wholesaling
Industry classification description
Current address
5 Southill Way
Pyes Pa
Tauranga 3112
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Mar 2017
5 Southill Way
Pyes Pa
Tauranga 3112
New Zealand
Registered & physical & service address used since 24 Mar 2017
Po Box 9447
Greerton
Tauranga 3142
New Zealand
Postal address used since 04 Mar 2020

Green Blue Network Limited, a registered company, was registered on 27 Jul 2009. 9429032086676 is the NZ business number it was issued. "Sales agent for manufacturer or wholesaler" (business classification F380050) is how the company has been classified. The company has been supervised by 3 directors: Jun Ho Shin - an active director whose contract began on 01 Sep 2009,
Sangwook Matthew Kim - an inactive director whose contract began on 27 Jul 2009 and was terminated on 01 Feb 2017,
Minsoo Ahn - an inactive director whose contract began on 01 Sep 2009 and was terminated on 30 Apr 2013.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 9447, Greerton, Tauranga, 3142 (types include: postal, office).
Green Blue Network Limited had been using 16/15 Bishop Lenihan Place, East Tamaki, Auckland as their registered address until 24 Mar 2017.
A single entity controls all company shares (exactly 680000 shares) - Shin, Jun Ho - located at 3142, Pyes Pa, Tauranga.

Addresses

Other active addresses

Address #4: 5 Southill Way, Pyes Pa, Tauranga, 3112 New Zealand

Office & delivery address used from 04 Mar 2020

Principal place of activity

5 Southill Way, Pyes Pa, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 16/15 Bishop Lenihan Place, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 28 Jun 2016 to 24 Mar 2017

Address #2: Unit C, 176 Great South Road, Takanini, Takanini, 2112 New Zealand

Physical & registered address used from 17 Mar 2014 to 28 Jun 2016

Address #3: 176 -180 Great South Road, Takanini, Takanini, 2112 New Zealand

Registered & physical address used from 12 Nov 2013 to 17 Mar 2014

Address #4: 2 Redcastle Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 26 Sep 2011 to 12 Nov 2013

Address #5: Unit 11b , 17 Albert Street, Auckland City 1010 New Zealand

Registered & physical address used from 14 Apr 2010 to 26 Sep 2011

Address #6: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland 1140

Registered & physical address used from 26 Mar 2010 to 14 Apr 2010

Address #7: Unit 11b, 17 Albert Street, Auckland Cbd, Auckland

Registered & physical address used from 27 Aug 2009 to 26 Mar 2010

Address #8: 359 Fitzgerald, Drury

Registered address used from 27 Jul 2009 to 27 Aug 2009

Address #9: 359 Fitzgerald Rd, Drury

Physical address used from 27 Jul 2009 to 27 Aug 2009

Contact info
64 7 5432807
05 Mar 2019 Phone
peter.shin@gbn.co.nz
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
peter.shin@gbn.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 680000

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 680000
Individual Shin, Jun Ho Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ahn, Minsoo Remuera
Auckland
1050
New Zealand
Individual Park, Joo Young Pyes Pa
Tauranga
3112
New Zealand
Entity Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Company Number: 1066211
Other Null - Youn Jung Ahn & Wilson Mckay Trustee Company Limited
Other Null - Jun Ho Shin & Joo Young Park
Entity Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Company Number: 1066211
Individual Ahn, Youn Jung Remuera
Auckland
1050
New Zealand
Other Youn Jung Ahn & Wilson Mckay Trustee Company Limited
Other Jun Ho Shin & Joo Young Park
Individual Kim, Sangwook Matthew Rd 1
Drury
2577
New Zealand
Directors

Jun Ho Shin - Director

Appointment date: 01 Sep 2009

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 05 Sep 2016


Sangwook Matthew Kim - Director (Inactive)

Appointment date: 27 Jul 2009

Termination date: 01 Feb 2017

Address: Rd 1, Drury, 2577 New Zealand

Address used since 19 Mar 2010


Minsoo Ahn - Director (Inactive)

Appointment date: 01 Sep 2009

Termination date: 30 Apr 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Mar 2010

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