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Great River Hill Investment Limited

Type: NZ Limited Company (Ltd)
9429042127963
NZBN
5869188
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
20 Ascent Street
Flat Bush
Auckland 2019
New Zealand
Physical & registered & service address used since 23 Jan 2020

Great River Hill Investment Limited was started on 23 Dec 2015 and issued a business number of 9429042127963. This registered LTD company has been supervised by 3 directors: Annie Yin Wang - an active director whose contract started on 15 Jan 2020,
Andrew Wayne Sue - an inactive director whose contract started on 18 May 2017 and was terminated on 15 Jan 2020,
Yang Wang - an inactive director whose contract started on 23 Dec 2015 and was terminated on 13 Jun 2017.
As stated in our information (updated on 30 Mar 2024), this company uses 1 address: 20 Ascent Street, Flat Bush, Auckland, 2019 (type: physical, registered).
Up until 23 Jan 2020, Great River Hill Investment Limited had been using Level 4B, 19 Great South Road, Newmarket, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Phoenix Trustee 168 Limited (an entity) located at Flat Bush, Auckland postcode 2019.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wang, Annie Yin - located at Flat Bush, Auckland. Great River Hill Investment Limited has been classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address: Level 4b, 19 Great South Road, Newmarket, Auckland, 1051 New Zealand

Physical address used from 23 Apr 2018 to 23 Jan 2020

Address: Level 1b, Federal Court, 198 Federal Street, Auckland, 1010 New Zealand

Physical address used from 26 May 2017 to 23 Apr 2018

Address: 21 Dana Place, Somerville, Auckland, 2014 New Zealand

Registered address used from 26 May 2017 to 23 Jan 2020

Address: 16 Annalong Road, Dannemora, Auckland, 2016 New Zealand

Physical & registered address used from 23 Dec 2015 to 26 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Phoenix Trustee 168 Limited
Shareholder NZBN: 9429042164081
Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wang, Annie Yin Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miao, Zhuang Henderson
Auckland
0612
New Zealand
Director Yang Wang Dannemora
Auckland
2016
New Zealand
Individual Wang, Annie Yin Botany Downs
Auckland
2010
New Zealand
Individual Gu, Ning Dannemora
Auckland
2016
New Zealand
Individual Wang, Yang Dannemora
Auckland
2016
New Zealand
Directors

Annie Yin Wang - Director

Appointment date: 15 Jan 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 15 Jan 2020


Andrew Wayne Sue - Director (Inactive)

Appointment date: 18 May 2017

Termination date: 15 Jan 2020

Address: Somerville, Auckland, 2014 New Zealand

Address used since 18 May 2017


Yang Wang - Director (Inactive)

Appointment date: 23 Dec 2015

Termination date: 13 Jun 2017

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 23 Dec 2015

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