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Green Planet Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032723120
NZBN
2136145
Company Number
Registered
Company Status
Current address
Level 1, 49 Victoria Rd
Devonport
Auckland 0624
New Zealand
Physical & service & registered address used since 07 Sep 2018

Green Planet Enterprises Limited, a registered company, was started on 26 May 2008. 9429032723120 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Eileen Mary Mccormack - an active director whose contract began on 26 May 2008,
John Peter Mccormack - an active director whose contract began on 26 May 2008.
Updated on 12 Apr 2024, our data contains detailed information about 1 address: Level 1, 49 Victoria Rd, Devonport, Auckland, 0624 (category: physical, service).
Green Planet Enterprises Limited had been using Level 1, 49 Victoria Rd, Devonport, North Shore as their physical address up to 07 Sep 2018.
Previous aliases for the company, as we identified at BizDb, included: from 26 May 2008 to 30 Jul 2008 they were called Triple 555 Holdings Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: Level 1, 49 Victoria Rd, Devonport, North Shore New Zealand

Physical & registered address used from 26 May 2008 to 07 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 09 Jun 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mccormack, Eileen Mary Belmont
North Shore

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mccormack, John Peter Belmont
North Shore

New Zealand
Directors

Eileen Mary Mccormack - Director

Appointment date: 26 May 2008

Address: Belmont, North Shore, 0622 New Zealand

Address used since 29 Jul 2015


John Peter Mccormack - Director

Appointment date: 26 May 2008

Address: Belmont, North Shore, 6022 New Zealand

Address used since 29 Jul 2015

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