Green Park Property Investments No.2 Limited, a registered company, was started on 02 Feb 2007. 9429033617961 is the NZBN it was issued. This company has been supervised by 3 directors: Michelle Meng Pan - an active director whose contract began on 30 Jan 2008,
Dong Jie Pan - an active director whose contract began on 01 Feb 2008,
Jack Lee Porus - an inactive director whose contract began on 02 Feb 2007 and was terminated on 30 Jan 2008.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: 14 Pavilion Drive, Airport Oaks, Auckland, 2022 (category: registered, physical).
Green Park Property Investments No.2 Limited had been using Unit 8, 17 Airpark Drive, Airport Oaks, Auckland as their registered address until 15 May 2015.
Previous names for this company, as we identified at BizDb, included: from 02 Feb 2007 to 31 Jan 2008 they were called The New Greys Avenue Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 50 shares (50%).
Previous addresses
Address: Unit 8, 17 Airpark Drive, Airport Oaks, Auckland New Zealand
Registered & physical address used from 03 Jun 2009 to 15 May 2015
Address: Level 12, 155 Queen Street, Auckland City
Physical & registered address used from 08 Feb 2008 to 03 Jun 2009
Address: The Offices Of Glaister Ennor, Barristers And Solicitors, 18 High Street, Auckland
Registered & physical address used from 02 Feb 2007 to 08 Feb 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Pan, Michelle Meng |
Remuera Auckland 1050 New Zealand |
30 May 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pan, Dong Jie |
Remuera Auckland 1050 New Zealand |
18 Feb 2008 - |
Individual | Pan, Michelle Meng |
Remuera Auckland 1050 New Zealand |
31 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | He, Zheng Yu |
Epsom Auckland New Zealand |
18 Feb 2008 - 25 Apr 2012 |
Individual | Chen, Yehui |
Auckland Central Auckland 1023 New Zealand |
25 Apr 2012 - 30 May 2014 |
Individual | Chen, Xinxiong |
Auckland Central Auckland 1023 New Zealand |
25 Apr 2012 - 30 May 2014 |
Individual | Porus, Jack Lee |
Remuera Auckland |
02 Feb 2007 - 27 Jun 2010 |
Individual | Ye, Xiao Shan |
Epsom Auckland New Zealand |
18 Feb 2008 - 25 Apr 2012 |
Michelle Meng Pan - Director
Appointment date: 30 Jan 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 May 2013
Dong Jie Pan - Director
Appointment date: 01 Feb 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 May 2013
Jack Lee Porus - Director (Inactive)
Appointment date: 02 Feb 2007
Termination date: 30 Jan 2008
Address: Remuera, Auckland,
Address used since 02 Feb 2007
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