New Zealand Green Health Limited, a registered company, was started on 18 May 2004. 9429035380948 is the business number it was issued. "G431050 Internet retailing" (ANZSIC G431050) is how the company has been categorised. This company has been supervised by 5 directors: Lu Gan - an active director whose contract started on 18 May 2004,
Jing Xu - an active director whose contract started on 16 Jul 2018,
Jing Xu - an inactive director whose contract started on 27 Jun 2012 and was terminated on 31 May 2018,
Jing Xu - an inactive director whose contract started on 17 Jul 2008 and was terminated on 02 Jun 2012,
Jing Xu - an inactive director whose contract started on 18 May 2004 and was terminated on 12 Jul 2006.
Updated on 16 Jan 2021, the BizDb database contains detailed information about 1 address: 89 Penguin Drive, Murrays Bay, Auckland, 0630 (types include: registered, physical).
New Zealand Green Health Limited had been using 72 Medallion Drive, Albany, Auckland as their registered address until 12 Sep 2011.
A total of 100 shares are allocated to 6 shareholders (6 groups). The first group is comprised of 40 shares (40%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 40 shares (40%). Finally there is the next share allocation (5 shares 5%) made up of 1 entity.
Principal place of activity
89 Penguin Drive, Murrays Bay, Auckland, 0630 New Zealand
Previous addresses
Address: 72 Medallion Drive, Albany, Auckland New Zealand
Registered & physical address used from 11 Jun 2009 to 12 Sep 2011
Address: 18 King Richard Pl, Browns Bay, Auckland
Registered & physical address used from 24 Jul 2008 to 11 Jun 2009
Address: 6 Pinewood Street, New Windsor, Auckland
Registered & physical address used from 25 Jul 2005 to 24 Jul 2008
Address: 1a La Veta Avenue, Mt Albert, Auckland
Physical & registered address used from 29 Apr 2005 to 25 Jul 2005
Address: 30a Lauderdale Road, Birkdale, Auckland
Physical & registered address used from 18 May 2004 to 29 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Aug 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Jing Xu |
Murrays Bay Auckland 0630 New Zealand |
26 May 2009 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Lu Gan |
Silverdale 0993 New Zealand |
26 May 2009 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Kang Mei Zheng |
Oteha Auckland 0632 New Zealand |
26 May 2009 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Jian Ren |
Stillwater Silverdale 0993 New Zealand |
26 May 2009 - |
Shares Allocation #5 Number of Shares: 5 | |||
Individual | Ming Jun Gan |
Stillwater Silverdale 0993 New Zealand |
17 Jul 2008 - |
Shares Allocation #6 Number of Shares: 5 | |||
Individual | Chongbin Xu |
Oteha Auckland 0632 New Zealand |
14 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kang Mei Zheng |
No1 Zheng Jue Si Xiao Qu, Li Xia Qu Shan Dong, China |
17 Jul 2008 - 17 Jul 2008 |
Individual | Jing Xu |
Browns Bay Auckland |
17 Jul 2008 - 17 Jul 2008 |
Individual | Lu Gan |
Browns Bay Auckland |
17 Jul 2008 - 17 Jul 2008 |
Individual | Chong Bin Xu |
No1 Zheng Jue Si Xiao Qu, Li Xia Qu, Jinan, Shan Dong, China |
17 Jul 2008 - 17 Jul 2008 |
Individual | Chong Bin Xu |
No.1 Zheng Jue Si Xiao Qu, Li Xia Qu Shan Dong, China |
26 May 2009 - 21 Jul 2010 |
Individual | Lu Gan |
New Windsor Auckland |
18 May 2004 - 12 Jul 2006 |
Individual | Jing Xu |
New Windsor Auckland |
18 May 2004 - 18 Jul 2005 |
Individual | Jian Ren |
Zhengzhou, Henan China |
17 Jul 2008 - 17 Jul 2008 |
Lu Gan - Director
Appointment date: 18 May 2004
Address: Silverdale, 0993 New Zealand
Address used since 02 Jul 2018
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 03 Aug 2015
Jing Xu - Director
Appointment date: 16 Jul 2018
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 16 Jul 2018
Jing Xu - Director (Inactive)
Appointment date: 27 Jun 2012
Termination date: 31 May 2018
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 03 Aug 2015
Jing Xu - Director (Inactive)
Appointment date: 17 Jul 2008
Termination date: 02 Jun 2012
Address: Murrays Bay, Auckland, 0632 New Zealand
Address used since 02 Sep 2011
Jing Xu - Director (Inactive)
Appointment date: 18 May 2004
Termination date: 12 Jul 2006
Address: New Windsor, Auckland,
Address used since 18 Jul 2005
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