Green Group Limited, a registered company, was incorporated on 26 Apr 2006. 9429034159712 is the number it was issued. This company has been supervised by 2 directors: Owen Burn - an active director whose contract started on 26 Apr 2006,
Martin Geoffrey Green - an active director whose contract started on 26 Apr 2006.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (physical address),
Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (service address),
Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (registered address),
Po Box 105 153, Auckland, 1143 (postal address) among others.
Green Group Limited had been using 91 Queens Drive, Oneroa, Waiheke Island as their physical address up until 31 Oct 2022.
Previous names used by the company, as we established at BizDb, included: from 26 Apr 2006 to 22 May 2006 they were called Green Group 2006 Limited.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group consists of 49 shares (49%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the third share allotment (49 shares 49%) made up of 2 entities.
Principal place of activity
91 Queens Drive, Oneroa, Waiheke Island, 1081 New Zealand
Previous address
Address #1: 91 Queens Drive, Oneroa, Waiheke Island, 1081 New Zealand
Physical & registered address used from 26 Apr 2006 to 31 Oct 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Green, Martin Geoffrey |
Leamington Cambridge 3432 New Zealand |
26 Apr 2006 - |
| Individual | Green, Carolyn Davina |
Leamington Cambridge 3432 New Zealand |
26 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Burn, Cedric Owen |
Remuera Auckland 1050 New Zealand |
26 Apr 2006 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Individual | Butler, Angelene Shona |
Remuera Auckland 1050 New Zealand |
26 Apr 2006 - |
| Individual | Burn, Cedric Owen |
Remuera Auckland 1050 New Zealand |
26 Apr 2006 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Green, Martin Geoffrey |
Leamington Cambridge 3432 New Zealand |
26 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gore Nominee Limited Shareholder NZBN: 9429030864818 Company Number: 3675376 |
Newmarket Auckland 1023 New Zealand |
09 Oct 2013 - 06 Dec 2018 |
| Entity | Gore Nominee Limited Shareholder NZBN: 9429030864818 Company Number: 3675376 |
Newmarket Auckland 1023 New Zealand |
09 Oct 2013 - 06 Dec 2018 |
Owen Burn - Director
Appointment date: 26 Apr 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Apr 2017
Martin Geoffrey Green - Director
Appointment date: 26 Apr 2006
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 14 Oct 2022
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 26 Apr 2006
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