Green G Holdings Limited was registered on 08 Jul 2005 and issued a business number of 9429034660942. This registered LTD company has been run by 2 directors: Jurgen Werner Herbke - an active director whose contract started on 10 Aug 2021,
Barry Kirk-Burnnand - an inactive director whose contract started on 08 Jul 2005 and was terminated on 10 Aug 2021.
According to BizDb's information (updated on 27 Apr 2024), the company registered 3 addresses: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (registered address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (service address),
116 Glenmore Road, Rd 3, Coatesville, 0793 (registered address),
116 Glenmore Road, Rd 3, Coatesville, 0793 (service address) among others.
Until 25 Mar 2024, Green G Holdings Limited had been using 222 Diary Flat Highway, Albany, Auckland as their registered address.
BizDb found previous aliases used by the company: from 10 Aug 2021 to 27 Oct 2021 they were named Jh Shelf Co 2 Limited, from 08 Jul 2005 to 10 Aug 2021 they were named Kb Trust Management Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Albany Nominees Limited (an entity) located at Rd 3, Albany, Auckland.
Previous addresses
Address #1: 222 Diary Flat Highway, Albany, Auckland, 0632 New Zealand
Registered & service address used from 29 Mar 2021 to 25 Mar 2024
Address #2: 222 State Highway 17, Albany Village, Auckland New Zealand
Registered & physical address used from 29 Apr 2008 to 29 Mar 2021
Address #3: Earthstar Chartered Accountants, Lvl 1, 233 Sh 17, Albany Village, Albany
Registered address used from 03 Aug 2006 to 29 Apr 2008
Address #4: Earthstar Chartered Accountants, Lvl 1, 233 Sh 17, Albany Village, Auckland
Physical address used from 03 Aug 2006 to 29 Apr 2008
Address #5: C/o Earthstar Chartered Accountants Ltd, Level 1, 233 State Highway 17, Albany Village, Auckland
Registered & physical address used from 08 Jul 2005 to 03 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Albany Nominees Limited Shareholder NZBN: 9429034956663 |
Rd 3 Albany, Auckland |
08 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kirk-burnnand, Barry |
R.d.3 Albany, Auckland |
08 Jul 2005 - 10 Aug 2021 |
Jurgen Werner Herbke - Director
Appointment date: 10 Aug 2021
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 10 Aug 2021
Barry Kirk-burnnand - Director (Inactive)
Appointment date: 08 Jul 2005
Termination date: 10 Aug 2021
Address: Rd 3, Albany, 0793 New Zealand
Address used since 15 Mar 2010
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