Greenheart New Zealand Holdings Limited
About this company
Greenheart New Zealand Holdings Limited is a Hong Kong private company limited by shares incorporated on March 11, 2011. It is registered with company registration (CR) number 1572345 and business registration number (BRN) 58070944. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at 32A, 32/F., FORTIS TOWER, NOS. 77-79 GLOUCESTER ROAD, WAN CHAI HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on March 13, 2026.
Company Information
- CR Number
- 1572345
- BRN
- 58070944
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-03-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-11
Registered office
Current address
32A, 32/F., FORTIS TOWER, NOS. 77-79 GLOUCESTER ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Greenheart New Zealand Holdings Limited | 2011-03-11 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-13 · Annual Return
(E)FNAR1 - Annual Return
2025-03-25 · Annual Return
(E)FNAR1 - Annual Return
2024-03-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-20 · Address Change
(E)FNAR1 - Annual Return
2021-03-16 · Annual Return
(E)FNAR1 - Annual Return
2020-03-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-23 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-11-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-02 |
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Frequently asked questions
When was Greenheart New Zealand Holdings Limited incorporated?
Greenheart New Zealand Holdings Limited was incorporated in Hong Kong on March 11, 2011.
Is Greenheart New Zealand Holdings Limited still active?
Yes. Greenheart New Zealand Holdings Limited is currently active on the Hong Kong Companies Register.
What are Greenheart New Zealand Holdings Limited's CR number and BRN?
Greenheart New Zealand Holdings Limited's company registration (CR) number is 1572345 and its business registration number (BRN) is 58070944.
Where is Greenheart New Zealand Holdings Limited's registered office?
Greenheart New Zealand Holdings Limited's registered office is at 32A, 32/F., FORTIS TOWER, NOS. 77-79 GLOUCESTER ROAD, WAN CHAI HONG KONG.
What type of company is Greenheart New Zealand Holdings Limited?
Greenheart New Zealand Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Greenheart New Zealand Holdings Limited filed?
Greenheart New Zealand Holdings Limited has 35 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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