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Green Van Electrical Limited

Type: NZ Limited Company (Ltd)
9429032891546
NZBN
2098008
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Po Box 2168
Raumati Beach
Paraparaumu 5255
New Zealand
Postal address used since 24 Apr 2019
19 Goldsborough Avenue
Raumati Beach
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 19 Apr 2022

Green Van Electrical Limited was registered on 03 Mar 2008 and issued a New Zealand Business Number of 9429032891546. The registered LTD company has been managed by 2 directors: Iain Lindsay Mcisaac - an active director whose contract began on 03 Mar 2008,
Monica Fleur Mcisaac - an inactive director whose contract began on 03 Mar 2008 and was terminated on 01 Apr 2020.
According to the BizDb data (last updated on 04 Apr 2024), the company uses 2 addresses: 19 Goldsborough Avenue, Raumati Beach, Paraparaumu, 5032 (registered address),
19 Goldsborough Avenue, Raumati Beach, Paraparaumu, 5032 (physical address),
19 Goldsborough Avenue, Raumati Beach, Paraparaumu, 5032 (service address),
Po Box 2168, Raumati Beach, Paraparaumu, 5255 (postal address) among others.
Up until 19 Apr 2022, Green Van Electrical Limited had been using 11 Epiha Street, Paraparaumu as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Mcisaac, Iain Lindsay (an individual) located at 35 Kapiti Road, Paraparaumu postcode 5032.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Turner, Monica Fleur - located at 35 Kapiti Road, Paraparaumu. Green Van Electrical Limited has been classified as "Electrical services" (ANZSIC E323220).

Addresses

Principal place of activity

Raumati Road, Raumati Beach, Paraparaumu, 5032 New Zealand


Previous addresses

Address #1: 11 Epiha Street, Paraparaumu, 5032 New Zealand

Registered & physical address used from 30 Apr 2020 to 19 Apr 2022

Address #2: 18 Ihakara Street, Paraparaumu, 5032 New Zealand

Physical & registered address used from 14 Apr 2016 to 30 Apr 2020

Address #3: 19 Goldsborough Avenue, Raumati Beach, Paraparaumu, 5032 New Zealand

Registered & physical address used from 14 Apr 2015 to 14 Apr 2016

Address #4: 37 Connolly Street, Boulcott, Lower Hutt, 5010 New Zealand

Registered & physical address used from 23 May 2012 to 14 Apr 2015

Address #5: 96 Cuba Street, Petone, Lower Hutt, 5012 New Zealand

Registered & physical address used from 29 Apr 2011 to 23 May 2012

Address #6: 14 Plunket Ave, Petone, Lower Hutt, Wellington New Zealand

Physical & registered address used from 03 Mar 2008 to 29 Apr 2011

Contact info
64 21 839666
Phone
64 0508 483483
21 Apr 2020 enquiries
info@greenvan.co.nz
21 Apr 2020 enquiries
accounts@greenvan.co.nz
21 Apr 2020 invoice address
accounts@greenvan.co.nz
24 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.greenvan.co.nz
02 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mcisaac, Iain Lindsay 35 Kapiti Road
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Turner, Monica Fleur 35 Kapiti Road
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcisaac, Monica Fleur 18 Ihakara Street
Paraparaumu
5032
New Zealand
Individual Lindsay Mcisaac, Iain Petone
Lower Hutt, Wellington
Directors

Iain Lindsay Mcisaac - Director

Appointment date: 03 Mar 2008

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 02 May 2018

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 06 Apr 2016


Monica Fleur Mcisaac - Director (Inactive)

Appointment date: 03 Mar 2008

Termination date: 01 Apr 2020

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 02 May 2018

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 06 Apr 2016

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