Green By Nature Nz 3 Limited was launched on 20 Mar 2012 and issued a number of 9429030741393. The registered LTD company has been run by 9 directors: Matthew William Bailey - an active director whose contract began on 24 Apr 2025,
Tomas Chubb - an active director whose contract began on 24 Apr 2025,
Virginio Sorrentino - an active director whose contract began on 24 Apr 2025,
Brett Turner - an inactive director whose contract began on 20 Mar 2012 and was terminated on 24 Apr 2025,
Paul Broom - an inactive director whose contract began on 20 Mar 2012 and was terminated on 24 Apr 2025.
As stated in BizDb's database (last updated on 08 May 2025), this company filed 1 address: Po Box 33127, Takapuna, Auckland, 0740 (category: postal, office).
Until 15 Nov 2013, Green By Nature Nz 3 Limited had been using 12 Silverfield, Wairau Valley, Auckland as their registered address.
A total of 1200 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1200 shares are held by 1 entity, namely:
Green By Nature Nz Limited (an entity) located at Wairau Valley, North Shore City postcode 0627. Green By Nature Nz 3 Limited has been classified as "Facilities management and cleaning service - contract nec" (business classification N731115).
Principal place of activity
64 Porana Road, Wairau Valley, Auckland, 0740 New Zealand
Previous address
Address #1: 12 Silverfield, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 20 Mar 2012 to 15 Nov 2013
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 03 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Green By Nature Nz Limited Shareholder NZBN: 9429039025210 |
Wairau Valley North Shore City 0627 New Zealand |
20 Mar 2012 - |
Ultimate Holding Company
Matthew William Bailey - Director
Appointment date: 24 Apr 2025
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 24 Apr 2025
Tomas Chubb - Director
Appointment date: 24 Apr 2025
Address: Mosman, New South Wales, 2088 Australia
Address used since 24 Apr 2025
Virginio Sorrentino - Director
Appointment date: 24 Apr 2025
Address: Castle Cove, New South Wales, 2069 Australia
Address used since 24 Apr 2025
Brett Turner - Director (Inactive)
Appointment date: 20 Mar 2012
Termination date: 24 Apr 2025
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Aug 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 20 Mar 2012
Paul Broom - Director (Inactive)
Appointment date: 20 Mar 2012
Termination date: 24 Apr 2025
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 20 Mar 2012
Christopher James Criddle - Director (Inactive)
Appointment date: 22 Dec 2021
Termination date: 23 Dec 2021
ASIC Name: Australasian Landscape Services Holdco Pty Ltd
Address: Sydney, New South Wales, 2000 Australia
Address: North Bondi, New South Wales, 2026 Australia
Address used since 22 Dec 2021
Joshua Robert Alfred Constantinis - Director (Inactive)
Appointment date: 22 Dec 2021
Termination date: 23 Dec 2021
ASIC Name: Australasian Landscape Services Holdco Pty Ltd
Address: Sydney, New South Wales, 2000 Australia
Address: Bondi, New South Wales, 2026 Australia
Address used since 22 Dec 2021
Keitha Turner - Director (Inactive)
Appointment date: 20 Mar 2012
Termination date: 22 Dec 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 20 Mar 2012
Natalie Turner - Director (Inactive)
Appointment date: 20 Mar 2012
Termination date: 22 Dec 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Aug 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 20 Mar 2012
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