Green Enterprises Limited, a registered company, was incorporated on 04 Sep 2007. 9429033167749 is the NZ business identifier it was issued. This company has been managed by 2 directors: Justin Leonard Green - an active director whose contract started on 04 Sep 2007,
John Leonard Green - an active director whose contract started on 04 Sep 2007.
Updated on 06 May 2024, BizDb's data contains detailed information about 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: registered, physical).
Green Enterprises Limited had been using Building 1, Suite 4, 2B William Pickering Drive, Albany, Auckland as their registered address up until 15 Oct 2010.
Previous aliases for this company, as we managed to find at BizDb, included: from 04 Sep 2007 to 01 Oct 2012 they were named Gibson Pacific Printing Supplies Limited.
A total of 20000 shares are issued to 10 shareholders (6 groups). The first group consists of 9998 shares (49.99 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 9998 shares (49.99 per cent). Finally the 3rd share allocation (1 share 0.01 per cent) made up of 1 entity.
Previous address
Address: Building 1, Suite 4, 2b William Pickering Drive, Albany, Auckland New Zealand
Registered & physical address used from 04 Sep 2007 to 15 Oct 2010
Basic Financial info
Total number of Shares: 20000
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9998 | |||
| Entity (NZ Limited Company) | Green Trustee Services Limited Shareholder NZBN: 9429046918420 |
2b/1 William Pickering Drive Albany, North Shore 0632 New Zealand |
23 May 2019 - |
| Individual | Green, Susan Laraine |
Golflands Auckland 2013 New Zealand |
04 Sep 2007 - |
| Director | Green, John Leonard |
Golflands Auckland 2013 New Zealand |
01 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 9998 | |||
| Individual | Green, Natalie Mary |
East Tamaki Heights Auckland 2016 New Zealand |
04 Sep 2007 - |
| Director | Green, Justin Leonard |
East Tamaki Heights Auckland 2016 New Zealand |
01 Oct 2012 - |
| Entity (NZ Limited Company) | Naju Trustee Services Limited Shareholder NZBN: 9429034263075 |
Suite 4, 2b/1 William Pickering Drive Albany, Auckland 0632 New Zealand |
01 Oct 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Green, Justin Leonard |
East Tamaki Heights Auckland 2016 New Zealand |
01 Oct 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Green, Natalie Mary |
East Tamaki Heights Auckland 2016 New Zealand |
04 Sep 2007 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Green, John Leonard |
Golflands Auckland 2013 New Zealand |
01 Oct 2012 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Green, Susan Laraine |
Golflands Auckland 2013 New Zealand |
04 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Covacich, Kevin Joseph |
Albany Auckland 0632 New Zealand |
01 Oct 2012 - 23 May 2019 |
| Individual | Green, John Leonard |
Bucklands Beach Auckland New Zealand |
04 Sep 2007 - 01 Oct 2012 |
| Individual | Green, Justin Leonard |
Howick Auckland New Zealand |
04 Sep 2007 - 01 Oct 2012 |
Justin Leonard Green - Director
Appointment date: 04 Sep 2007
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 04 Jun 2014
John Leonard Green - Director
Appointment date: 04 Sep 2007
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 04 Sep 2007
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