Green Investment Holdings Limited

Green Investment Holdings Limited, a registered company, was registered on 13 Dec 2001. 9429036701858 is the NZBN it was issued. The company has been supervised by 2 directors: Philip Anthony Cotton - an active director whose contract began on 04 Feb 2022,
Kasman Daniel - an inactive director whose contract began on 13 Dec 2001 and was terminated on 04 Feb 2022.
Updated on 01 May 2024, BizDb's database contains detailed information about 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical).
Green Investment Holdings Limited had been using Building 1, Unit A, 100 Bush Road, Rosedale, Auckland as their registered address until 16 Jun 2022.
More names used by this company, as we found at BizDb, included: from 13 Dec 2001 to 01 Jun 2005 they were called Green Planet New Zealand Limited.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group consists of 51000 shares (51%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 49000 shares (49%).

Previous addresses

Address: Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 18 Feb 2022 to 16 Jun 2022

Address: Level 1, 44 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 17 Feb 2022 to 18 Feb 2022

Address: Unit 4q Luna Apartments, 16 Burton Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 06 Sep 2018 to 17 Feb 2022

Address: Level 4, 290 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 01 Aug 2014 to 06 Sep 2018

Address: 62 Grampian Road, St Heliers, Auckland New Zealand

Physical & registered address used from 12 May 2010 to 01 Aug 2014

Address: Suite 3, Ground Floor, 27 Gillies Avenue, Newmarket

Physical & registered address used from 25 Jun 2009 to 12 May 2010

Address: 36 Kioreroa Road, Whangarei

Physical address used from 05 Aug 2008 to 25 Jun 2009

Address: 36 Kioreroa Rd, Whangarei

Registered address used from 05 Aug 2008 to 25 Jun 2009

Address: 77 Penguin Drive, Murrays Bay, North Shore City

Physical & registered address used from 24 Jul 2007 to 05 Aug 2008

Address: Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland

Registered address used from 31 Oct 2006 to 24 Jul 2007

Address: Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland 1330

Physical address used from 31 Oct 2006 to 24 Jul 2007

Address: Beach Ladd & Co Ltd, 12a Saturn Place, North Harbour, Auckland

Registered & physical address used from 01 Mar 2005 to 31 Oct 2006

Address: 19 Killybegs Drive, Pinehill Estate, Browns Bay, Auckland

Registered & physical address used from 13 Dec 2001 to 01 Mar 2005

Philip Anthony Cotton - Director

Appointment date: 04 Feb 2022

Kasman Daniel - Director (Inactive)

Appointment date: 13 Dec 2001

Termination date: 04 Feb 2022