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Green Monkey Limited

Type: NZ Limited Company (Ltd)
9429035567387
NZBN
1478195
Company Number
Registered
Company Status
C113310
Industry classification code
Baby Foods Mfg - Milk Based
Industry classification description
Current address
468 Malaghans Road
Rd 1
Queenstown 9371
New Zealand
Registered & physical & service address used since 21 Mar 2019
468 Malaghans Road
Rd 1
Queenstown 9371
New Zealand
Postal & office & delivery address used since 07 Mar 2021

Green Monkey Limited was started on 11 Feb 2004 and issued an NZ business number of 9429035567387. The registered LTD company has been supervised by 3 directors: Andrew Gillen Macbeth - an active director whose contract started on 01 May 2008,
Charlotte Rebbeck - an inactive director whose contract started on 11 Feb 2004 and was terminated on 05 Apr 2018,
Lizzie Dyer - an inactive director whose contract started on 11 Feb 2004 and was terminated on 28 Mar 2011.
As stated in our database (last updated on 05 Apr 2024), this company registered 1 address: 468 Malaghans Road, Rd 1, Queenstown, 9371 (type: postal, office).
Up until 21 Mar 2019, Green Monkey Limited had been using 60 Governors Bay Road, Rd 1, Lyttelton as their registered address.
BizDb identified other names used by this company: from 11 Feb 2004 to 14 Apr 2008 they were called The Green Monkey Company Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Macbeth, Andrew Gillen (an individual) located at Christchurch, Canterbury postcode 8971.
The second group consists of 1 shareholder, holds 39% shares (exactly 39 shares) and includes
Rebbeck, Charlotte - located at Cass Bay, Lyttelton.
The third share allotment (12 shares, 12%) belongs to 1 entity, namely:
Dyer, Lizzie, located at Christchurch (an individual). Green Monkey Limited was categorised as "Baby foods mfg - milk based" (business classification C113310).

Addresses

Principal place of activity

60 Governors Bay Road, Rd 1, Lyttelton, 8971 New Zealand


Previous addresses

Address #1: 60 Governors Bay Road, Rd 1, Lyttelton, 8971 New Zealand

Registered & physical address used from 04 Apr 2011 to 21 Mar 2019

Address #2: 5 Savannah Lane, Westmorland, Christchurch New Zealand

Registered address used from 04 Mar 2010 to 04 Apr 2011

Address #3: 5 A Dalleys Lane, Lyttelton, Christchurch New Zealand

Physical address used from 07 May 2007 to 04 Apr 2011

Address #4: 5 A Dalleys Lane, Lyttelton, Christchurch

Registered address used from 07 May 2007 to 04 Mar 2010

Address #5: Beehive Cottage, River Road, Rd2, Christchurch

Registered & physical address used from 11 Feb 2004 to 07 May 2007

Contact info
64 27 4405577
14 Mar 2019 Phone
andy@greenzoo.co.nz
14 Mar 2019 Email
www.greenzoo.co.nz
14 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Macbeth, Andrew Gillen Christchurch
Canterbury
8971
New Zealand
Shares Allocation #2 Number of Shares: 39
Individual Rebbeck, Charlotte Cass Bay
Lyttelton
8971
New Zealand
Shares Allocation #3 Number of Shares: 12
Individual Dyer, Lizzie Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nikki Hart Nutrition Limited
Shareholder NZBN: 9429035641148
Company Number: 1464359
Entity Nikki Hart Nutrition Limited
Shareholder NZBN: 9429035641148
Company Number: 1464359
Directors

Andrew Gillen Macbeth - Director

Appointment date: 01 May 2008

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Mar 2017


Charlotte Rebbeck - Director (Inactive)

Appointment date: 11 Feb 2004

Termination date: 05 Apr 2018

Address: Rd 1, Lyttelton, 8971 New Zealand

Address used since 28 Mar 2011


Lizzie Dyer - Director (Inactive)

Appointment date: 11 Feb 2004

Termination date: 28 Mar 2011

Address: River Road, Rd2, Christchurch,

Address used since 11 Feb 2004

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