Only Green Limited

Only Green Limited was started on 08 Feb 2001 and issued an NZ business number of 9429037027186. The registered LTD company has been supervised by 7 directors: Robert James Counsell - an active director whose contract started on 01 Apr 2021,
Nigel Fleming Justice - an inactive director whose contract started on 01 May 2002 and was terminated on 05 Aug 2021,
John Gordon Justice - an inactive director whose contract started on 01 May 2002 and was terminated on 01 Apr 2012,
Christopher Paul Justice - an inactive director whose contract started on 01 May 2002 and was terminated on 01 Apr 2008,
Rex Charles Watson - an inactive director whose contract started on 01 May 2002 and was terminated on 31 Mar 2007.
As stated in our database (last updated on 25 Mar 2024), the company uses 1 address: 6 Cameron Street, Takapuna, Auckland, 0622 (type: registered, physical).
Up until 14 Apr 2022, Only Green Limited had been using 3 Walter Street, Hauraki, Auckland as their registered address.
BizDb found old names used by the company: from 08 Feb 2001 to 10 Jun 2013 they were called Eezee International Limited.
A total of 28571 shares are allotted to 2 groups (2 shareholders in total). In the first group, 13999 shares are held by 1 entity, namely:
Justice, Nigel Fleming (an individual) located at Hauraki, Auckland postcode 0622.
Another group consists of 1 shareholder, holds 51 per cent shares (exactly 14572 shares) and includes
Commercial Coating Manufacturers Limited - located at Takapuna, Auckland. Only Green Limited has been categorised as "Paint wholesaling" (business classification F333935).

Principal place of activity

3 Walter Street, Hauraki, Auckland, 0622 New Zealand

Previous addresses

Address: 3 Walter Street, Hauraki, Auckland, 0622 New Zealand

Registered & physical address used from 02 Mar 2016 to 14 Apr 2022

Address: 10 Purchas Road, Hauraki, Auckland, 0622 New Zealand

Physical & registered address used from 22 Aug 2012 to 02 Mar 2016

Address: 47 Unit 8b The Concourse, Henderson 0610, Waitakere New Zealand

Registered address used from 01 Jul 2010 to 22 Aug 2012

Address: 47 Unit 8 B The Concousre, Henderson 0610, Waitakere New Zealand

Physical address used from 01 Jul 2010 to 22 Aug 2012

Address: 26-30 Frost Road, Mt Roskill, Auckland New Zealand

Physical & registered address used from 22 Jun 2005 to 01 Jul 2010

Address: 96 Stoddard Road, Mt Roskill, Auckland

Registered address used from 02 May 2003 to 22 Jun 2005

Address: Level 5, 80 Greys Ave, Auckland

Registered address used from 04 Jun 2002 to 02 May 2003

Address: 96 Stoddard Road, Mt Roskill, Auckland

Physical address used from 04 Jun 2002 to 22 Jun 2005

Address: Level 5, 80 Greys Ave, Auckland

Physical address used from 04 Jun 2002 to 04 Jun 2002

Address: 50c Ben Lomond Crescent, Pakuranga, Auckland

Physical address used from 09 Feb 2001 to 04 Jun 2002

Address: 50c Ben Lomond Crescent, Pakuranga, Auckland

Registered address used from 08 Feb 2001 to 04 Jun 2002

Previous Shareholders

Robert James Counsell - Director

Appointment date: 01 Apr 2021

Nigel Fleming Justice - Director (Inactive)

Appointment date: 01 May 2002

Termination date: 05 Aug 2021

John Gordon Justice - Director (Inactive)

Appointment date: 01 May 2002

Termination date: 01 Apr 2012

Christopher Paul Justice - Director (Inactive)

Appointment date: 01 May 2002

Termination date: 01 Apr 2008

Rex Charles Watson - Director (Inactive)

Appointment date: 01 May 2002

Termination date: 31 Mar 2007

Neville Brian Turner - Director (Inactive)

Appointment date: 08 Feb 2001

Termination date: 01 May 2002

Alan Christopher Dean - Director (Inactive)

Appointment date: 08 Feb 2001

Termination date: 01 May 2002