Londongreen Limited

Londongreen Limited was incorporated on 06 Jan 2012 and issued a number of 9429030833739. This registered LTD company has been managed by 4 directors: Andrew Dean Johnson - an active director whose contract started on 06 Jan 2012,
Carlos Manuel Da Silva - an active director whose contract started on 06 Jan 2012,
Margaret Patricia Devlin - an active director whose contract started on 08 Dec 2015,
Garth Langley Biggs - an inactive director whose contract started on 06 Jan 2012 and was terminated on 03 Sep 2015.
According to the BizDb database (updated on 06 Apr 2024), this company registered 6 addresess: Level 2, 469 Grey Street, Hamilton, 3216 (registered address),
Level 2, 469 Grey Street, Hamilton, 3216 (service address),
Level 2 Panama East, 469 Grey Street, Hamilton, 3216 (office address),
Level 2 Panama East, 469 Grey Street, Hamilton, 3216 (delivery address) among others.
Up to 26 Sep 2023, Londongreen Limited had been using Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton as their service address.
BizDb found past names used by this company: from 05 Jan 2012 to 15 Aug 2019 they were called It Partners Group Limited.
A total of 1040 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 1039 shares are held by 2 entities, namely:
Da Silva, Carlos Manuel (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Johnson, Andrew Dean (an individual) located at Huntington, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Johnson, Andrew Dean - located at Huntington, Hamilton. Londongreen Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Other active addresses

Address #4: Level 2 South Bloc Building, 19 Knox Street, Hamilton, 3204 New Zealand

Office address used from 03 Jun 2022

Address #5: Level 2 Panama East, 469 Grey Street, Hamilton, 3216 New Zealand

Office & delivery address used from 19 Jun 2023

Address #6: Level 2, 469 Grey Street, Hamilton, 3216 New Zealand

Registered & service address used from 26 Sep 2023

Principal place of activity

Level 2 South Bloc Building, 19 Knox Street, Hamilton, 3204 New Zealand

Previous addresses

Address #1: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand

Service address used from 27 Jun 2023 to 26 Sep 2023

Address #2: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand

Registered address used from 01 Nov 2013 to 26 Sep 2023

Address #3: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand

Physical address used from 01 Nov 2013 to 24 Jun 2021

Address #4: 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton, 3240 New Zealand

Physical & registered address used from 06 Jan 2012 to 01 Nov 2013

Previous Shareholders

Andrew Dean Johnson - Director

Appointment date: 06 Jan 2012

Carlos Manuel Da Silva - Director

Appointment date: 06 Jan 2012

Margaret Patricia Devlin - Director

Appointment date: 08 Dec 2015

Garth Langley Biggs - Director (Inactive)

Appointment date: 06 Jan 2012

Termination date: 03 Sep 2015