Green By Nature Nz 2 Limited, a registered company, was registered on 19 Dec 2002. 9429036188086 is the NZBN it was issued. "Gardening service" (business classification N731320) is how the company has been classified. This company has been supervised by 8 directors: Tomas Chubb - an active director whose contract started on 24 Apr 2025,
Virginio Sorrentino - an active director whose contract started on 24 Apr 2025,
Matthew William Bailey - an active director whose contract started on 24 Apr 2025,
Paul Broom - an inactive director whose contract started on 29 Sep 2004 and was terminated on 24 Apr 2025,
Brett Turner - an inactive director whose contract started on 29 Sep 2004 and was terminated on 24 Apr 2025.
Last updated on 15 May 2025, the BizDb data contains detailed information about 1 address: 64 Porana Road, Hillcrest, Auckland, 0627 (type: registered, physical).
Green By Nature Nz 2 Limited had been using 6 Wanganella Street, Birkenhead, Auckland as their registered address until 11 Jan 2022.
A single entity owns all company shares (exactly 600 shares) - Green By Nature Nz Limited - located at 0627, Wairau Valley, North Shore City.
Previous address
Address: 6 Wanganella Street, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 19 Dec 2002 to 11 Jan 2022
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 01 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Green By Nature Nz Limited Shareholder NZBN: 9429039025210 |
Wairau Valley North Shore City 0627 New Zealand |
30 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cameron-lee, Stuart |
Greenhithe Ackland New Zealand |
30 Sep 2004 - 26 Jan 2016 |
| Individual | Salisbury, Richard Thomas |
Hamilton |
19 Dec 2002 - 30 Sep 2004 |
Ultimate Holding Company
Tomas Chubb - Director
Appointment date: 24 Apr 2025
Address: Mosman, New South Wales, 2088 Australia
Address used since 24 Apr 2025
Virginio Sorrentino - Director
Appointment date: 24 Apr 2025
Address: Castle Cove, New South Wales, 2069 Australia
Address used since 24 Apr 2025
Matthew William Bailey - Director
Appointment date: 24 Apr 2025
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 24 Apr 2025
Paul Broom - Director (Inactive)
Appointment date: 29 Sep 2004
Termination date: 24 Apr 2025
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 29 Sep 2004
Brett Turner - Director (Inactive)
Appointment date: 29 Sep 2004
Termination date: 24 Apr 2025
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 24 Jul 2016
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 26 Nov 2009
Joshua Robert Alfred Constantinis - Director (Inactive)
Appointment date: 22 Dec 2021
Termination date: 23 Dec 2021
ASIC Name: Australasian Landscape Services Holdco Pty Ltd
Address: Sydney, New South Wales, 2000 Australia
Address: North Bondi, New South Wales, 2026 Australia
Address used since 22 Dec 2021
Christopher James Criddle - Director (Inactive)
Appointment date: 22 Dec 2021
Termination date: 23 Dec 2021
ASIC Name: Australasian Landscape Services Holdco Pty Ltd
Address: Sydney, New South Wales, 2000 Australia
Address: North Bondi, New South Wales, 2026 Australia
Address used since 22 Dec 2021
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 19 Dec 2002
Termination date: 19 Dec 2002
Address: Hamilton,
Address used since 19 Dec 2002
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