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The Greenman Group Limited

Type: NZ Limited Company (Ltd)
9429037095987
NZBN
1096386
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
12 Talavera Terrace
Kelburn
Wellington 6012
New Zealand
Registered & physical & service address used since 04 Aug 2017

The Greenman Group Limited was launched on 24 Oct 2000 and issued a New Zealand Business Number of 9429037095987. The registered LTD company has been run by 3 directors: Anthony James Eyles - an active director whose contract started on 05 Oct 2010,
Amelia Elizabeth Costello - an inactive director whose contract started on 24 Oct 2000 and was terminated on 05 Oct 2010,
Kurt Anthony Girdler - an inactive director whose contract started on 24 Oct 2000 and was terminated on 24 Oct 2000.
As stated in BizDb's data (last updated on 10 Mar 2024), the company registered 1 address: 12 Talavera Terrace, Kelburn, Wellington, 6012 (type: registered, physical).
Up to 04 Aug 2017, The Greenman Group Limited had been using Flat 21, 77 Tory Street, Te Aro, Wellington as their physical address.
BizDb identified former names used by the company: from 24 Oct 2000 to 07 Oct 2010 they were called The Green Man Media Group Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Costello, Amelia Elizabeth (an individual) located at Kelburn, Wellington postcode 6012.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Eyles, Anthony James - located at Kelburn, Wellington. The Greenman Group Limited is categorised as "Business consultant service" (business classification M696205).

Addresses

Principal place of activity

21 Galleria, 77 Tory Street, Wellington, 6011 New Zealand


Previous addresses

Address: Flat 21, 77 Tory Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 10 Jun 2015 to 04 Aug 2017

Address: 20 Marram Way, Rd 1, Waikanae, 5391 New Zealand

Physical & registered address used from 12 Jun 2012 to 10 Jun 2015

Address: Level 2, 36 Allen Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 23 Jun 2011 to 12 Jun 2012

Address: Level 2, 36 Allen Street, Courtenay Place, Wellington New Zealand

Registered & physical address used from 27 Oct 2005 to 23 Jun 2011

Address: 3rd Floor, 128 Johnsonville Road, Johnsonville, Wellington

Physical & registered address used from 24 Oct 2000 to 27 Oct 2005

Contact info
64 27 4626663
05 Jun 2019 Phone
amelia.costello@ezidocs.com
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
tony@thegreenman.co.nz
05 Jun 2018 Email
www.thegreenman.co.nz
05 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Costello, Amelia Elizabeth Kelburn
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Eyles, Anthony James Kelburn
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Costello, Amelia Elizabeth 77-87 Tory Street
Wellington
Entity The Right Message Company Limited
Shareholder NZBN: 9429038615825
Company Number: 646078
Entity The Right Message Company Limited
Shareholder NZBN: 9429038615825
Company Number: 646078
Directors

Anthony James Eyles - Director

Appointment date: 05 Oct 2010

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 02 Jun 2015

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 05 Oct 2017


Amelia Elizabeth Costello - Director (Inactive)

Appointment date: 24 Oct 2000

Termination date: 05 Oct 2010

Address: 77-87 Tory Street, Wellington,

Address used since 21 Jul 2009


Kurt Anthony Girdler - Director (Inactive)

Appointment date: 24 Oct 2000

Termination date: 24 Oct 2000

Address: Raumati Beach,

Address used since 24 Oct 2000

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