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Green Ridge Limited

Type: NZ Limited Company (Ltd)
9429031511261
NZBN
2504689
Company Number
Registered
Company Status
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 12 Oct 2018
125 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 08 Jun 2023

Green Ridge Limited was registered on 01 Jun 2010 and issued an NZBN of 9429031511261. The registered LTD company has been run by 3 directors: Ian Donald Malcolm - an active director whose contract began on 10 Jun 2022,
Yolanda Frederica Thorp - an active director whose contract began on 10 Jun 2022,
Grant Alan Loney - an inactive director whose contract began on 01 Jun 2010 and was terminated on 08 Jun 2022.
According to BizDb's information (last updated on 03 Apr 2024), the company uses 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service).
Until 12 Oct 2018, Green Ridge 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 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Rainbow Mountain 2006 Trustee Limited (an entity) located at Parnell, Auckland postcode 1052.

Addresses

Previous addresses

Address #1: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand

Physical & registered address used from 13 Mar 2013 to 12 Oct 2018

Address #2: 4th Floor, 70 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 01 Jun 2010 to 13 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 06 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Rainbow Mountain 2006 Trustee Limited
Shareholder NZBN: 9429033797557
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morrison, Jeffrey Robert Herne Bay
Auckland
1011
New Zealand
Individual Loney, Grant Alan Remuera, Auckland 1050

New Zealand
Directors

Ian Donald Malcolm - Director

Appointment date: 10 Jun 2022

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 10 Jun 2022


Yolanda Frederica Thorp - Director

Appointment date: 10 Jun 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Jun 2022


Grant Alan Loney - Director (Inactive)

Appointment date: 01 Jun 2010

Termination date: 08 Jun 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Sep 2015

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