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Green Fever Limited

Type: NZ Limited Company (Ltd)
9429032690859
NZBN
2143823
Company Number
Registered
Company Status
Current address
237c Tamaki Road
Kohimarama
Auckland 1071 1071
New Zealand
Registered & physical & service address used since 10 Mar 2011

Green Fever Limited, a registered company, was registered on 23 Jun 2008. 9429032690859 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Nicholas Todd Mclaren - an active director whose contract started on 26 Mar 2012,
Thomas William Lornie - an inactive director whose contract started on 23 Jun 2008 and was terminated on 12 Jun 2012.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 237C Tamaki Road, Kohimarama, Auckland 1071, 1071 (types include: registered, physical).
Green Fever Limited had been using 237C Tamaki Road, Kohimarama, Auckland 1071 as their physical address until 10 Mar 2011.
Previous aliases for the company, as we found at BizDb, included: from 23 Jun 2008 to 26 Mar 2012 they were called Master Baits Nz Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 800 shares (80 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 200 shares (20 per cent).

Addresses

Previous address

Address: 237c Tamaki Road, Kohimarama, Auckland 1071 New Zealand

Physical & registered address used from 23 Jun 2008 to 10 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Mclaren, Nicholas Todd Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Hoffman, Annemarie Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lornie, Thomas William Glendowie Auckland
Directors

Nicholas Todd Mclaren - Director

Appointment date: 26 Mar 2012

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 12 Mar 2020

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 26 Mar 2012


Thomas William Lornie - Director (Inactive)

Appointment date: 23 Jun 2008

Termination date: 12 Jun 2012

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 15 Mar 2010

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