Greenwich Development Limited, a registered company, was incorporated on 11 May 2016. 9429042342489 is the New Zealand Business Number it was issued. "Building consultancy service" (ANZSIC M692310) is how the company has been categorised. The company has been managed by 2 directors: Xuesong Hu - an active director whose contract began on 23 Jul 2018,
Yu Wang - an inactive director whose contract began on 11 May 2016 and was terminated on 01 Feb 2021.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 21 Kerekin Drive, Oteha, Auckland, 0632 (type: registered, service).
Greenwich Development Limited had been using 21 Hooten Place, Oteha, Auckland as their registered address up until 02 Apr 2024.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
49 William Gamble Drive, Greenhithe, Auckland, 0632 New Zealand
Previous addresses
Address #1: 21 Hooten Place, Oteha, Auckland, 0632 New Zealand
Registered address used from 16 Feb 2021 to 02 Apr 2024
Address #2: 49, William Gamble Drive, Greenhithe, Auckland, 0632 New Zealand
Physical & registered address used from 11 Oct 2018 to 16 Feb 2021
Address #3: 49, William Gamble Drive, Auckland, 0632 New Zealand
Registered & physical address used from 11 May 2016 to 11 Oct 2018
Basic Financial info
Total number of Shares: 1000
NZSX Code: 0632
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Wang, Yu |
Oteha Auckland 0632 New Zealand |
05 May 2017 - |
Director | Yu Wang |
Oteha Auckland 0632 New Zealand |
05 May 2017 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Hu, Xuesong |
Oteha Auckland 0632 New Zealand |
03 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hu, Xuesong |
William Gamble Drive Auckland 0632 New Zealand |
11 May 2016 - 05 May 2017 |
Individual | Li, Yang |
Greenhithe Auckland 0632 New Zealand |
22 Jun 2018 - 02 Mar 2019 |
Xuesong Hu - Director
Appointment date: 23 Jul 2018
Address: Oteha, Auckland, 0632 New Zealand
Address used since 11 Mar 2021
Address: Oteha, Auckland, 0632 New Zealand
Address used since 11 Mar 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 23 Jul 2018
Yu Wang - Director (Inactive)
Appointment date: 11 May 2016
Termination date: 01 Feb 2021
Address: Oteha, Auckland, 0632 New Zealand
Address used since 11 Mar 2021
Address: William Gamble Drive, Auckland, 0632 New Zealand
Address used since 11 May 2016
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