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Green Tulip Box Limited

Type: NZ Limited Company (Ltd)
9429034966242
NZBN
1598594
Company Number
Registered
Company Status
090017314
GST Number
Current address
Level, 106 Collingwood Street
Nelson 7010
New Zealand
Registered & physical & service address used since 19 May 2022
106 Collingwood Street
Nelson
Nelson 7010
New Zealand
Registered & service address used since 28 Apr 2023

Green Tulip Box Limited, a registered company, was registered on 14 Feb 2005. 9429034966242 is the number it was issued. The company has been run by 5 directors: Don Alan Robertson - an active director whose contract began on 14 Feb 2005,
Gilbert Alan Robertson - an active director whose contract began on 14 Feb 2005,
Christopher John Hardiman - an inactive director whose contract began on 23 Aug 2017 and was terminated on 29 Oct 2021,
Frederick Noel Mcarthur - an inactive director whose contract began on 14 Feb 2005 and was terminated on 17 Dec 2009,
Ian David Hague - an inactive director whose contract began on 14 Feb 2005 and was terminated on 17 Dec 2009.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: 106 Collingwood Street, Nelson, Nelson, 7010 (type: registered, service).
Green Tulip Box Limited had been using 54 Montgomery Square, Nelson as their registered address up to 19 May 2022.
Past names for the company, as we found at BizDb, included: from 14 Feb 2005 to 11 Aug 2010 they were named Raetihi Lodge Limited.
A single entity controls all company shares (exactly 3000 shares) - Ertson Investments Limited - located at 7010, Nelson, Nelson.

Addresses

Previous addresses

Address #1: 54 Montgomery Square, Nelson, 7010 New Zealand

Registered & physical address used from 08 May 2015 to 19 May 2022

Address #2: 8 Tollemache Street, Richmond, Richmond, 7020 New Zealand

Registered & physical address used from 07 May 2012 to 08 May 2015

Address #3: 133 Ranzau Road, Hope, Nelson, 7020 New Zealand

Physical & registered address used from 19 Aug 2010 to 07 May 2012

Address #4: C/-robertson Chartered Accountants Ltd, Level 1, 10 Church Street, Nelson New Zealand

Physical & registered address used from 24 Jan 2006 to 19 Aug 2010

Address #5: 218 Trafalgar Street, Nelson

Physical & registered address used from 14 Feb 2005 to 24 Jan 2006

Contact info
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: April

Annual return last filed: 10 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Entity (NZ Limited Company) Ertson Investments Limited
Shareholder NZBN: 9429034966204
Nelson
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pelorus Holdings Limited
Shareholder NZBN: 9429034966310
Company Number: 1598595
Entity Pelorus Holdings Limited
Shareholder NZBN: 9429034966310
Company Number: 1598595
Directors

Don Alan Robertson - Director

Appointment date: 14 Feb 2005

Address: Richmond, Richmond, 7020 New Zealand

Address used since 01 Apr 2012


Gilbert Alan Robertson - Director

Appointment date: 14 Feb 2005

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 01 Dec 2012


Christopher John Hardiman - Director (Inactive)

Appointment date: 23 Aug 2017

Termination date: 29 Oct 2021

Address: Richmond, Richmond, 7020 New Zealand

Address used since 23 Aug 2017


Frederick Noel Mcarthur - Director (Inactive)

Appointment date: 14 Feb 2005

Termination date: 17 Dec 2009

Address: R.d. 1, Picton,

Address used since 14 Feb 2005


Ian David Hague - Director (Inactive)

Appointment date: 14 Feb 2005

Termination date: 17 Dec 2009

Address: R.d. 1, Picton,

Address used since 14 Feb 2005

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