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Green Air Limited

Type: NZ Limited Company (Ltd)
9429035717966
NZBN
1422622
Company Number
Registered
Company Status
Current address
96 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 31 Jan 2019
156a Penrose Road
Mount Wellington
Auckland 1060
New Zealand
Registered address used since 20 Apr 2023
156a Penrose Road
Mount Wellington
Auckland 1060
New Zealand
Service address used since 21 Apr 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Chamberlain, Simon Huia
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Chamberlain, Hayley Huia
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Chamberlain, Tony Adam Huia
Auckland
0604
New Zealand
Individual Chamberlain, Simon Huia
Auckland

New Zealand
Directors

Simon Chamberlain - Director

Appointment date: 16 Oct 2003

Address: Huia, Waitakere, 0604 New Zealand

Address used since 26 Mar 2010

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