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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Phoenix Trustee 168 Limited Shareholder NZBN: 9429042164081 |
Flat Bush Auckland 2019 New Zealand |
13 Jun 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Wang, Annie Yin |
Flat Bush Auckland 2019 New Zealand |
28 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Miao, Zhuang |
Henderson Auckland 0612 New Zealand |
30 Mar 2016 - 13 Jun 2017 |
Director | Yang Wang |
Dannemora Auckland 2016 New Zealand |
23 Dec 2015 - 23 May 2016 |
Individual | Wang, Annie Yin |
Botany Downs Auckland 2010 New Zealand |
23 Dec 2015 - 13 Jun 2017 |
Individual | Gu, Ning |
Dannemora Auckland 2016 New Zealand |
23 May 2016 - 13 Jun 2017 |
Individual | Wang, Yang |
Dannemora Auckland 2016 New Zealand |
23 Dec 2015 - 23 May 2016 |
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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