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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 680000 | |||
Individual | Shin, Jun Ho |
Pyes Pa Tauranga 3112 New Zealand |
07 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ahn, Minsoo |
Remuera Auckland 1050 New Zealand |
07 Apr 2010 - 06 May 2013 |
Individual | Park, Joo Young |
Pyes Pa Tauranga 3112 New Zealand |
26 Apr 2010 - 31 Mar 2022 |
Entity | Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Company Number: 1066211 |
26 Apr 2010 - 06 May 2013 | |
Other | Null - Youn Jung Ahn & Wilson Mckay Trustee Company Limited | 07 Apr 2010 - 14 Apr 2010 | |
Other | Null - Jun Ho Shin & Joo Young Park | 07 Apr 2010 - 14 Apr 2010 | |
Entity | Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Company Number: 1066211 |
26 Apr 2010 - 06 May 2013 | |
Individual | Ahn, Youn Jung |
Remuera Auckland 1050 New Zealand |
26 Apr 2010 - 06 May 2013 |
Other | Youn Jung Ahn & Wilson Mckay Trustee Company Limited | 07 Apr 2010 - 14 Apr 2010 | |
Other | Jun Ho Shin & Joo Young Park | 07 Apr 2010 - 14 Apr 2010 | |
Individual | Kim, Sangwook Matthew |
Rd 1 Drury 2577 New Zealand |
27 Jul 2009 - 17 May 2017 |
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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