Green Bay Investments Limited, a registered company, was started on 22 Apr 2004. 9429035427605 is the NZBN it was issued. This company has been run by 1 director, named Manoli Georgios Aerakis - an active director whose contract started on 22 Apr 2004.
Last updated on 24 Mar 2021, our data contains detailed information about 1 address: 315A Hardy Street, Nelson, 7010 (category: registered, physical).
Green Bay Investments Limited had been using 12 Toru Street, Mapua, Mapua as their physical address up to 03 Jan 2018.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 12 Toru Street, Mapua, Mapua, 7005 New Zealand
Physical & registered address used from 20 May 2014 to 03 Jan 2018
Address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 27 Jan 2014 to 20 May 2014
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 19 Mar 2012 to 27 Jan 2014
Address: 11 Hindipur Terrace, Broadmeadows, Wellington New Zealand
Physical & registered address used from 16 Jun 2005 to 19 Mar 2012
Address: 15b Clariton Ave, Green Island, Dunedin
Registered & physical address used from 22 Apr 2004 to 16 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Frank Freeman Trustee Limited Shareholder NZBN: 9429032077056 |
Nelson Nelson 7010 New Zealand |
02 Feb 2021 - |
Individual | Nicola Ruth Hardy |
Mapua Mapua 7005 New Zealand |
22 Apr 2004 - |
Individual | Manoli Georgios Aerakis |
Mapua Mapua 7005 New Zealand |
22 Apr 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Manoli Georgios Aerakis |
Mapua Mapua 7005 New Zealand |
22 Apr 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Nicola Ruth Hardy |
Mapua Mapua 7005 New Zealand |
22 Apr 2004 - |
Manoli Georgios Aerakis - Director
Appointment date: 22 Apr 2004
Address: Mapua, Mapua, 7005 New Zealand
Address used since 21 May 2015
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