Green Tick Certification Limited

Green Tick Certification Limited was registered on 03 Jun 2004 and issued an NZBN of 9429035374626. The registered LTD company has been run by 4 directors: Ashley Peter Harris - an active director whose contract started on 03 Jun 2004,
Susan Mary Harris - an active director whose contract started on 24 Jan 2008,
Jeffrey Kemp - an inactive director whose contract started on 30 Oct 2005 and was terminated on 14 Dec 2007,
Susan Mary Harris - an inactive director whose contract started on 03 Jun 2004 and was terminated on 30 Oct 2005.
As stated in BizDb's information (last updated on 21 Feb 2024), the company filed 1 address: Level 2, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 (types include: registered, service).
Up to 26 Feb 2024, Green Tick Certification Limited had been using 48B Porritt Avenue, Mount Victoria, Wellington as their registered address.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Kemp, Jeffrey (an individual) located at Kerikeri postcode 0230.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Brown, Wayne Kelvin Forrest - located at Mangonui.
The next share allotment (400 shares, 40%) belongs to 1 entity, namely:
Harris, Ashley Peter, located at Morningside, Whangarei (an individual). Green Tick Certification Limited was categorised as "Environmental consultancy service - excluding laboratory service" (business classification M696220).

Other active addresses

Address #4: Level 2, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 New Zealand

Office address used from 16 Feb 2024

Address #5: 35 Tarewa Road, Morningside, Whangārei, 0110 New Zealand

Delivery address used from 16 Feb 2024

Address #6: Level 2, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 New Zealand

Registered & service address used from 26 Feb 2024

Principal place of activity

47 Miro Street, Otaki, Otaki, 5512 New Zealand

Previous addresses

Address #1: 48b Porritt Avenue, Mount Victoria, Wellington, 6011 New Zealand

Registered & service address used from 21 Jun 2019 to 26 Feb 2024

Address #2: 93 Main Highway North, Paraparaumu, Wellington, 5254 New Zealand

Registered & physical address used from 13 Mar 2015 to 21 Jun 2019

Address #3: 47 Miro Street, Otaki, Otaki, 5512 New Zealand

Physical address used from 14 Mar 2014 to 13 Mar 2015

Address #4: 47 Miro Street, Otaki, Otaki, 5512 New Zealand

Registered address used from 12 Mar 2012 to 13 Mar 2015

Address #5: 33a Tennyson St, Petone, Lower Hutt New Zealand

Registered address used from 15 Mar 2010 to 12 Mar 2012

Address #6: 33a Tennyson St, Petone, Lower Hutt 5012 New Zealand

Physical address used from 15 Mar 2010 to 14 Mar 2014

Address #7: 71 Muritai Road, Eastbourne, Lower Hutt 5013

Registered & physical address used from 31 Jan 2008 to 15 Mar 2010

Address #8: Whitelaw Weber Limited, 10 Fairway Drive, Kerikeri

Registered & physical address used from 22 Jun 2007 to 31 Jan 2008

Address #9: Level 4, Gilmore Brown Building, 30-34 Rathbone Street, Whangarei 0115

Registered & physical address used from 12 Sep 2005 to 22 Jun 2007

Address #10: First Floor, Aon Insurance Building, 28 James Street, Whangarei 0115

Physical & registered address used from 03 Jun 2004 to 12 Sep 2005

Previous Shareholders

Ashley Peter Harris - Director

Appointment date: 03 Jun 2004

Susan Mary Harris - Director

Appointment date: 24 Jan 2008

Jeffrey Kemp - Director (Inactive)

Appointment date: 30 Oct 2005

Termination date: 14 Dec 2007

Susan Mary Harris - Director (Inactive)

Appointment date: 03 Jun 2004

Termination date: 30 Oct 2005