Green Shoots Holdings Limited was launched on 25 Jan 2013 and issued a number of 9429030394513. This registered LTD company has been run by 4 directors: Michael Kenneth Parsons - an active director whose contract began on 25 Jan 2013,
Emily Dora Myrtle Parsons - an active director whose contract began on 25 Jan 2013,
Casey George Matthew Deane - an active director whose contract began on 20 Feb 2024,
Paul Devereux Hebbink - an inactive director whose contract began on 25 Jan 2013 and was terminated on 20 Feb 2024.
As stated in BizDb's database (updated on 25 Mar 2024), this company uses 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, service).
Up to 28 Nov 2018, Green Shoots Holdings Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their physical address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Deane, Casey George Matthew (a director) located at Brooklyn, Wellington postcode 6021.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 30 shares) and includes
Parsons, Emily Dora Myrtle - located at Meadowbank, Auckland.
The next share allotment (30 shares, 25%) belongs to 1 entity, namely:
Parsons, Michael Kenneth, located at Meadowbank, Auckland (a director). Green Shoots Holdings Limited was classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address #1: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Physical & registered address used from 12 Mar 2013 to 28 Nov 2018
Address #2: 70 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 25 Jan 2013 to 12 Mar 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Deane, Casey George Matthew |
Brooklyn Wellington 6021 New Zealand |
11 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Director | Parsons, Emily Dora Myrtle |
Meadowbank Auckland 1072 New Zealand |
25 Jan 2013 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Director | Parsons, Michael Kenneth |
Meadowbank Auckland 1072 New Zealand |
25 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hebbink, Paul Devereux |
Glenfield Auckland 0629 New Zealand |
25 Jan 2013 - 11 Mar 2024 |
Michael Kenneth Parsons - Director
Appointment date: 25 Jan 2013
Address: Auckland, 1071 New Zealand
Address used since 25 Aug 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 24 Mar 2017
Emily Dora Myrtle Parsons - Director
Appointment date: 25 Jan 2013
Address: Auckland, 1071 New Zealand
Address used since 25 Aug 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 24 Mar 2017
Casey George Matthew Deane - Director
Appointment date: 20 Feb 2024
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 20 Feb 2024
Paul Devereux Hebbink - Director (Inactive)
Appointment date: 25 Jan 2013
Termination date: 20 Feb 2024
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 25 Jan 2013
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