Green Air Limited, a registered company, was started on 16 Oct 2003. 9429035717966 is the NZ business identifier it was issued. The company has been run by 1 director, named Simon Chamberlain - an active director whose contract began on 16 Oct 2003.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 156A Penrose Road, Mount Wellington, Auckland, 1060 (type: service, registered).
Green Air Limited had been using Level 2, 2A Augustus Terrace, Parnell, Auckland as their registered address up to 31 Jan 2019.
Former names used by the company, as we identified at BizDb, included: from 16 Oct 2003 to 04 Jul 2011 they were named Palms Direct Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally the 3rd share allotment (98 shares 98%) made up of 2 entities.
Previous addresses
Address #1: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 16 Feb 2017 to 31 Jan 2019
Address #2: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 03 Nov 2010 to 16 Feb 2017
Address #3: 45 Fosters Ave, Huia, Auckland New Zealand
Registered & physical address used from 26 Jun 2006 to 03 Nov 2010
Address #4: 45 Fosters Ave Huia, Auckland
Registered & physical address used from 16 Apr 2004 to 26 Jun 2006
Address #5: 10 Richmond Rd, Ponsonby, Auckland
Physical & registered address used from 16 Oct 2003 to 16 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Chamberlain, Simon |
Huia Auckland New Zealand |
16 Oct 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Chamberlain, Hayley |
Huia Auckland 0604 New Zealand |
26 Jan 2012 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Chamberlain, Tony Adam |
Huia Auckland 0604 New Zealand |
26 Jan 2012 - |
Individual | Chamberlain, Simon |
Huia Auckland New Zealand |
16 Oct 2003 - |
Simon Chamberlain - Director
Appointment date: 16 Oct 2003
Address: Huia, Waitakere, 0604 New Zealand
Address used since 26 Mar 2010
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