Al Green Consultants Limited was registered on 04 Aug 2004 and issued an NZ business identifier of 9429035256175. This registered LTD company has been run by 3 directors: Alan Edwin Green - an active director whose contract started on 04 Aug 2004,
Virginia Ann Green - an active director whose contract started on 17 Dec 2008,
Martin Geoffrey Green - an inactive director whose contract started on 04 Aug 2004 and was terminated on 17 Dec 2008.
According to BizDb's data (updated on 27 Nov 2021), this company filed 1 address: Level 6, 3 City Road, Auckland, 1010 (types include: physical, registered).
Up until 04 Sep 2007, Al Green Consultants Limited had been using C/-Nsa Liimited, Level 5, 345 Queen Street, Auckland as their physical address.
BizDb found other names for this company: from 04 Aug 2004 to 01 Oct 2008 they were named Green Group Instruments Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Alan Green (a director) located at Bayswater, North Shore City postcode 0622.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Virginia Green - located at Cable Bay, Cable Bay.
Principal place of activity
59 Seaview Road, Cable Bay, Cable Bay, 0420 New Zealand
Previous address
Address: C/-nsa Liimited, Level 5, 345 Queen Street, Auckland
Physical & registered address used from 04 Aug 2004 to 04 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Alan Edwin Green |
Bayswater North Shore City 0622 New Zealand |
04 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Virginia Ann Green |
Cable Bay Cable Bay 0420 New Zealand |
21 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Martin Geoffrey Green |
Oneroa Waiheke Island New Zealand |
04 Aug 2004 - 21 Apr 2016 |
Alan Edwin Green - Director
Appointment date: 04 Aug 2004
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 26 Apr 2018
Address: Bayswater, North Shore City, 0622 New Zealand
Address used since 31 Jul 2013
Address: Cable Bay, Cable Bay, 0420 New Zealand
Address used since 01 Apr 2019
Virginia Ann Green - Director
Appointment date: 17 Dec 2008
Address: Bayswater, North Shore City, 0622 New Zealand
Address used since 01 Aug 2013
Address: Cable Bay, Cable Bay, 0420 New Zealand
Address used since 01 Apr 2019
Martin Geoffrey Green - Director (Inactive)
Appointment date: 04 Aug 2004
Termination date: 17 Dec 2008
Address: Oneroa, Waiheke Island,
Address used since 04 Aug 2004
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