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Greenwich Development Limited

Type: NZ Limited Company (Ltd)
9429042342489
NZBN
5993368
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
21 Hooten Place
Oteha
Auckland 0632
New Zealand
Physical & service address used since 16 Feb 2021
21 Kerekin Drive
Oteha
Auckland 0632
New Zealand
Service address used since 21 Mar 2024
21 Kerekin Drive
Oteha
Auckland 0632
New Zealand
Registered address used since 02 Apr 2024

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).

Addresses

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

Contact info
64 27 6565999
Phone
Greenwichnz@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Wang, Yu Oteha
Auckland
0632
New Zealand
Director Yu Wang Oteha
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Hu, Xuesong Oteha
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hu, Xuesong William Gamble Drive
Auckland
0632
New Zealand
Individual Li, Yang Greenhithe
Auckland
0632
New Zealand
Directors

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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