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Green Field & Co Limited

Type: NZ Limited Company (Ltd)
9429033786087
NZBN
1879563
Company Number
Registered
Company Status
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
111 Green Rd
Dairy Flat
Auckland 0792
New Zealand
Registered & physical & service address used since 01 Mar 2019
111
Rd 2
Dairy Flat Auckland 0792
New Zealand
Registered & service address used since 27 Jul 2023

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%).

Addresses

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

Contact info
andrewrobertson.nz@me.com
21 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Robertson, Andrew James Omaha
Warkworth
0986
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Robertson, Joanne Elizabeth Rd 6
Warkworth
0986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual De Luca, Robert Daniel Mairangi Bay
North Shore City 0630

New Zealand
Directors

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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