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Living Green Group Limited

Type: NZ Limited Company (Ltd)
9429031203357
NZBN
3288948
Company Number
Registered
Company Status
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
5 Hotunui Drive
Mount Wellington
Auckland 1060
New Zealand
Other address (Address For Share Register) used since 09 Nov 2016
5 Hotunui Drive
Mount Wellington
Auckland 1060
New Zealand
Physical & registered address used since 17 Nov 2016

Living Green Group Limited, a registered company, was started on 01 Mar 2011. 9429031203357 is the number it was issued. "Non-financial asset investment" (business classification L664050) is how the company was classified. This company has been managed by 11 directors: Nigel Haig Mclisky - an active director whose contract began on 01 Mar 2011,
Sigrid Alice Sylvia Mclisky - an active director whose contract began on 06 May 2013,
Adam Martin - an active director whose contract began on 06 Nov 2018,
Zhen Liang - an active director whose contract began on 01 Aug 2019,
Ally Zhang - an inactive director whose contract began on 24 May 2019 and was terminated on 31 Oct 2019.
Last updated on 26 Jan 2020, BizDb's data contains detailed information about 1 address: 5 Hotunui Drive, Mount Wellington, Auckland, 1060 (type: physical, registered).
Living Green Group Limited had been using 29 Hannigan Drive, St Johns, Auckland as their physical address up until 17 Nov 2016.
More names used by this company, as we identified at BizDb, included: from 11 Sep 2012 to 01 May 2014 they were named Living Green Limited, from 25 Feb 2011 to 11 Sep 2012 they were named Living Science International Limited.
A total of 11040865 shares are allotted to 42 shareholders (40 groups). The first group consists of 3400 shares (0.03 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 46800 shares (0.42 per cent). Finally we have the third share allocation (37300 shares 0.34 per cent) made up of 1 entity.

Addresses

Principal place of activity

5 Hotunui Drive, Mount Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: 29 Hannigan Drive, St Johns, Auckland, 1072 New Zealand

Physical & registered address used from 05 Apr 2013 to 17 Nov 2016

Address #2: 94 Ladies Mile, Remuera, Auckland, 1051 New Zealand

Physical & registered address used from 01 Mar 2011 to 05 Apr 2013

Contact info
64 21 611855
Phone
mclisky@hotmail.com
Email
www.livinggreengroup.com
Website
Financial Data

Basic Financial info

Total number of Shares: 11040865

Annual return filing month: August

Annual return last filed: 14 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3400
Individual Kwok-yee Tam Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 46800
Individual Adam Martin Orakei
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 37300
Individual David Clive Broadhead Glendowie
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 595639
Entity (NZ Limited Company) Nzvif Investments Limited
Shareholder NZBN: 9429034946695
Wynyard Quarter
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 61200
Individual John Keith One Tree Point
Marsden
0118
New Zealand
Shares Allocation #6 Number of Shares: 212000
Other B&h Investment Ltd 457 Castle Peak Road, Tseun Wan
Hong Kong

Hong Kong SAR China
Shares Allocation #7 Number of Shares: 560000
Other China Loking Ecommerce Group Limited Hong Kong

Hong Kong SAR China
Shares Allocation #8 Number of Shares: 25000
Individual Edward Parker Waitara
Waitara
4320
New Zealand
Shares Allocation #10 Number of Shares: 83333
Individual David T. Berkeley
California
CA 94705
United States
Shares Allocation #11 Number of Shares: 56209
Individual Craig Barrass Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #12 Number of Shares: 8480
Individual Kitty Shui Fung Chiu Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #13 Number of Shares: 28856
Individual Steve Casper Palm Beach
Waiheke Island
1081
New Zealand
Shares Allocation #14 Number of Shares: 10000
Entity (NZ Limited Company) Megreg Investments Limited
Shareholder NZBN: 9429033422183
Kensington
Whangarei
0112
New Zealand
Shares Allocation #15 Number of Shares: 20000
Individual Tony Heron St Heliers
Auckland
1071
New Zealand
Shares Allocation #16 Number of Shares: 400000
Individual Kui Liu Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #17 Number of Shares: 12100
Individual Peter Coates Mount Eden
Auckland
1024
New Zealand
Shares Allocation #18 Number of Shares: 50000
Entity (NZ Limited Company) Sherj Limited
Shareholder NZBN: 9429042490692
Balmoral
Auckland
1041
New Zealand
Shares Allocation #19 Number of Shares: 40000
Individual Clint Baxter Rd 1
Upper Moutere
7173
New Zealand
Shares Allocation #20 Number of Shares: 20000
Individual Bernard Duncan Rd 1
Darfield
7571
New Zealand
Individual Jane Duncan Rd 1
Darfield
7571
New Zealand
Shares Allocation #21 Number of Shares: 40034
Individual Richard Burton Parnell
Auckland
1052
New Zealand
Shares Allocation #22 Number of Shares: 436000
Entity (NZ Limited Company) Living Green Group Limited
Shareholder NZBN: 9429031203357
Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #23 Number of Shares: 65000
Individual Dave Allan Mount Eden
Auckland
1024
New Zealand
Shares Allocation #24 Number of Shares: 72867
Entity (NZ Limited Company) Madison Star Investments Limited
Shareholder NZBN: 9429036615919
Timaru
7910
New Zealand
Shares Allocation #25 Number of Shares: 1311570
Entity (NZ Limited Company) Tech Equity Limited
Shareholder NZBN: 9429038417535
Remuera
Auckland

New Zealand
Shares Allocation #26 Number of Shares: 285400
Entity (NZ Limited Company) Gillingham Limited
Shareholder NZBN: 9429033096964
Remuera
Auckland

New Zealand
Shares Allocation #27 Number of Shares: 326194
Individual Sigrid Alice Sylvia Mclisky Kingsland
Auckland
1021
New Zealand
Shares Allocation #28 Number of Shares: 714957
Director Nigel Haig Mclisky Remuera
Auckland
1051
New Zealand
Shares Allocation #29 Number of Shares: 351440
Entity (NZ Limited Company) E & E Investment Company Limited
Shareholder NZBN: 9429038901089
Milford
Auckland
Null 0620
New Zealand
Shares Allocation #30 Number of Shares: 275000
Entity (NZ Limited Company) Stafford Bush Realty Limited
Shareholder NZBN: 9429040483061
Bayswater
Auckland
0622
New Zealand
Shares Allocation #31 Number of Shares: 802580
Entity (NZ Limited Company) Everlast Investment 2013 Limited
Shareholder NZBN: 9429041034767
175 Queen Street
Auckland
1010
New Zealand
Shares Allocation #32 Number of Shares: 91667
Individual Jan Taylor Trust Takapuna
Auckland
0622
New Zealand
Shares Allocation #33 Number of Shares: 31880
Individual David Jenkins Takapuna
Auckland
0622
New Zealand
Shares Allocation #34 Number of Shares: 84000
Individual Peter Fisher Cambridge
3434
New Zealand
Individual Aileen Fisher Cambridge
3434
New Zealand
Shares Allocation #35 Number of Shares: 20000
Other Banger Family Trust Browns Bay
Auckland
0630
New Zealand
Shares Allocation #36 Number of Shares: 51581
Entity (NZ Limited Company) Woods Property Investments Limited
Shareholder NZBN: 9429035754657
Birkdale
Auckland
0626
New Zealand
Shares Allocation #37 Number of Shares: 20000
Individual Sonya Biddulph New Lynn
Auckland
0600
New Zealand
Shares Allocation #38 Number of Shares: 2541667
Individual Zhen Liang Shanghai

China
Shares Allocation #39 Number of Shares: 350333
Entity (NZ Limited Company) Pacific Channel Nominees Limited
Shareholder NZBN: 9429045922442
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #40 Number of Shares: 83333
Individual Paul Burnett Orakei
Auckland
1071
New Zealand
Shares Allocation #41 Number of Shares: 50000
Individual Kim Campbell Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nzvif (seed Fund) Limited
Shareholder NZBN: 9429034085165
Company Number: 1823167
Entity Kitty Chiu Foundation Company Limited
Shareholder NZBN: 9429033084893
Company Number: 2014594
Entity Landon Trustees Limited
Shareholder NZBN: 9429031620819
Company Number: 2436708
Entity Pacific Channel Holdings Limited
Shareholder NZBN: 9429034130438
Company Number: 1812792
Auckland
1010
New Zealand
Entity Pacific Channel Holdings Limited
Shareholder NZBN: 9429034130438
Company Number: 1812792
Auckland
1010
New Zealand
Entity Nzvif (seed Fund) Limited
Shareholder NZBN: 9429034085165
Company Number: 1823167
Entity Kitty Chiu Foundation Company Limited
Shareholder NZBN: 9429033084893
Company Number: 2014594
Individual Edna Zhou No398, Avenue Xingnan, Panyi
Guangzhou

China
Entity Landon Trustees Limited
Shareholder NZBN: 9429031620819
Company Number: 2436708
Entity Madison Star Investments Limited
Shareholder NZBN: 9429036615919
Company Number: 1190393
Timaru
7910
New Zealand
Entity Madison Star Investments Limited
Shareholder NZBN: 9429036615919
Company Number: 1190393
Entity Living Green Group Limited
Shareholder NZBN: 9429031203357
Company Number: 3288948
Mount Wellington
Auckland
1060
New Zealand
Individual Brent Ogilvie Auckland Central
Auckland
1010
New Zealand
Entity Pacific Channel Holdings Limited
Shareholder NZBN: 9429034130438
Company Number: 1812792
Auckland
1010
New Zealand
Individual Greg Morris Kensington
Whangarei
0112
New Zealand
Individual Gary Bancroft Browns Bay
Auckland
0630
New Zealand
Individual Kim Brady Browns Bay
Auckland
0630
New Zealand
Individual Clint Baxter Rd 1
Upper Moutere
7173
New Zealand
Individual Dave Allan Mount Eden
Auckland
1024
New Zealand
Directors

Nigel Haig Mclisky - Director

Appointment date: 01 Mar 2011

Address: Remuera, Auckland, 1051 New Zealand

Address used since 01 Mar 2011


Sigrid Alice Sylvia Mclisky - Director

Appointment date: 06 May 2013

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 06 May 2013


Adam Martin - Director

Appointment date: 06 Nov 2018

Address: Orakei, Auckland, 1071 New Zealand

Address used since 02 Aug 2019

Address: Orakei, Auckland, 1071 New Zealand

Address used since 06 Nov 2018


Zhen Liang - Director

Appointment date: 01 Aug 2019

Address: Changyi Road,pudong, Shanghai, China

Address used since 01 Aug 2019


Ally Zhang - Director (Inactive)

Appointment date: 24 May 2019

Termination date: 31 Oct 2019

Address: Burswood, Auckland, 2013 New Zealand

Address used since 24 May 2019


Brent Stuart Ogilvie - Director (Inactive)

Appointment date: 06 May 2013

Termination date: 04 Apr 2019

Address: 55 Shortland St, Auckland, 1010 New Zealand

Address used since 10 Dec 2016


Adam Martin - Director (Inactive)

Appointment date: 03 Feb 2017

Termination date: 05 Oct 2018

Address: 1 Watane Cres, Auckland, 1071 New Zealand

Address used since 03 Feb 2017


Yvonne Huang - Director (Inactive)

Appointment date: 01 Feb 2017

Termination date: 22 Jun 2017

Address: 788 Guangzhoudadaonan Road, Guangzhou, China

Address used since 01 Feb 2017


Fang Zhou - Director (Inactive)

Appointment date: 20 Dec 2016

Termination date: 01 Jun 2017

Address: Panyu District, Guangzhou, 511445 China

Address used since 20 Dec 2016


Hui Cao - Director (Inactive)

Appointment date: 28 Jan 2014

Termination date: 21 May 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Jan 2014


Kitty Chiu - Director (Inactive)

Appointment date: 01 Jan 2014

Termination date: 04 Feb 2015

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 01 Jan 2014

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