Green Solutions Ahu Limited was registered on 29 Aug 2013 and issued a New Zealand Business Number of 9429030083547. The registered LTD company has been supervised by 2 directors: Lech Ozieranski - an active director whose contract started on 29 Aug 2013,
Todrick Simon A'court Taylor - an active director whose contract started on 12 Feb 2015.
According to BizDb's data (last updated on 22 Mar 2024), this company uses 1 address: Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 (type: registered, service).
Until 30 Apr 2020, Green Solutions Ahu Limited had been using 23 Neville Street, Warkworth as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Taylor Associates Trustee Company Limited (an entity) located at Wellington postcode 6011.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ozieranski, Lech - located at Rd 5, Warkworth. Green Solutions Ahu Limited is categorised as "Ventilation equipment installation nec" (business classification E323340).
Previous addresses
Address #1: 23 Neville Street, Warkworth, 0910 New Zealand
Registered & physical address used from 22 Sep 2016 to 30 Apr 2020
Address #2: 3a Greenhill Crescent, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 15 Sep 2015 to 22 Sep 2016
Address #3: 704/145 Symonds Street, Auckland, 1150 New Zealand
Registered & physical address used from 29 Aug 2013 to 15 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Taylor Associates Trustee Company Limited Shareholder NZBN: 9429037179892 |
Wellington 6011 New Zealand |
20 Feb 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Ozieranski, Lech |
Rd 5 Warkworth 0985 New Zealand |
29 Aug 2013 - |
Lech Ozieranski - Director
Appointment date: 29 Aug 2013
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 29 Aug 2013
Todrick Simon A'court Taylor - Director
Appointment date: 12 Feb 2015
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 12 Feb 2015
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