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Greenzoo Limited

Type: NZ Limited Company (Ltd)
9429030928664
NZBN
3575311
Company Number
Registered
Company Status
F360925
Industry classification code
Health Food Wholesaling
Industry classification description
Current address
60 Governors Bay Road
Rd 1
Lyttelton 8971
New Zealand
Other address (Address For Share Register) used since 10 Oct 2011
468 Malaghans Road
Rd 1
Queenstown 9371
New Zealand
Physical & registered & service address used since 28 Mar 2019
468 Malaghans Road
Rd 1
Queenstown 9371
New Zealand
Postal & office & delivery address used since 07 Mar 2021

Greenzoo Limited was started on 10 Oct 2011 and issued an NZ business number of 9429030928664. This registered LTD company has been run by 2 directors: Andrew Gillen Macbeth - an active director whose contract began on 10 Oct 2011,
Charlotte Rosamond Rebbeck - an inactive director whose contract began on 10 Oct 2011 and was terminated on 05 Apr 2018.
According to our database (updated on 06 Apr 2024), the company uses 3 addresses: 468 Malaghans Road, Rd 1, Queenstown, 9371 (postal address),
468 Malaghans Road, Rd 1, Queenstown, 9371 (office address),
468 Malaghans Road, Rd 1, Queenstown, 9371 (delivery address),
468 Malaghans Road, Rd 1, Queenstown, 9371 (physical address) among others.
Until 28 Mar 2019, Greenzoo Limited had been using 60 Governors Bay Road, Rd 1, Lyttelton as their physical address.
BizDb identified previous aliases used by the company: from 30 Sep 2011 to 10 Jan 2012 they were called Green Kiwi Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Charlotte Rosamond Tayler, David Richard Tayler (an individual) located at Rd 1, Lyttelton postcode 8971.
The second group consists of 1 shareholder, holds 70% shares (exactly 70 shares) and includes
Joanne Margaret Denton, Andrew Gillen Macbeth - located at Rd 1, Queenstown. Greenzoo Limited was categorised as "Health food wholesaling" (ANZSIC F360925).

Addresses

Principal place of activity

468 Malaghans Road, Rd 1, Queenstown, 9371 New Zealand


Previous address

Address #1: 60 Governors Bay Road, Rd 1, Lyttelton, 8971 New Zealand

Physical & registered address used from 10 Oct 2011 to 28 Mar 2019

Contact info
64 27 4405577
20 Mar 2019 Phone
andy@greenzoo.co.nz
20 Mar 2019 Email
www.greenzoo.co.nz
20 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Charlotte Rosamond Tayler, David Richard Tayler Rd 1
Lyttelton
8971
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Joanne Margaret Denton, Andrew Gillen Macbeth Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rebbeck, Charlotte Rosamond Rd 1
Lyttelton
8971
New Zealand
Individual Macbeth, Andrew Gillen Rd 3
Akaroa
7583
New Zealand
Directors

Andrew Gillen Macbeth - Director

Appointment date: 10 Oct 2011

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Mar 2017


Charlotte Rosamond Rebbeck - Director (Inactive)

Appointment date: 10 Oct 2011

Termination date: 05 Apr 2018

Address: Rd 1, Lyttelton, 8971 New Zealand

Address used since 10 Oct 2011

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