Green Field & Co Limited, a registered company, was launched on 11 Dec 2006. 9429033786087 is the NZBN it was issued. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is how the company is classified. The company has been run by 2 directors: Andrew James Robertson - an active director whose contract started on 11 Dec 2006,
Robert Daniel De Luca - an inactive director whose contract started on 11 Dec 2006 and was terminated on 07 Mar 2014.
Updated on 02 May 2024, our data contains detailed information about 1 address: 111, Rd 2, Dairy Flat Auckland, 0792 (category: registered, service).
Green Field & Co Limited had been using 865 Duncan Road, Rd 2, Karikari Peninsula as their registered address up to 27 Jul 2023.
Previous aliases for the company, as we established at BizDb, included: from 11 Dec 2006 to 02 Jul 2014 they were called Delucas Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 865 Duncan Road, Rd 2, Karikari Peninsula, 0482 New Zealand
Registered & service address used from 03 Apr 2023 to 27 Jul 2023
Address #2: 123b Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 11 Dec 2006 to 01 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 24 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Robertson, Andrew James |
Omaha Warkworth 0986 New Zealand |
11 Dec 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Robertson, Joanne Elizabeth |
Rd 6 Warkworth 0986 New Zealand |
15 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | De Luca, Robert Daniel |
Mairangi Bay North Shore City 0630 New Zealand |
11 Dec 2006 - 03 Apr 2014 |
Andrew James Robertson - Director
Appointment date: 11 Dec 2006
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 01 Nov 2015
Address: Dairy Flat, 0792 New Zealand
Address used since 01 Mar 2018
Robert Daniel De Luca - Director (Inactive)
Appointment date: 11 Dec 2006
Termination date: 07 Mar 2014
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 23 Feb 2009
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