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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Costello, Amelia Elizabeth |
Kelburn Wellington 6012 New Zealand |
21 Jul 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Eyles, Anthony James |
Kelburn Wellington 6012 New Zealand |
21 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Costello, Amelia Elizabeth |
77-87 Tory Street Wellington |
24 Oct 2000 - 21 Jul 2009 |
Entity | The Right Message Company Limited Shareholder NZBN: 9429038615825 Company Number: 646078 |
21 Jul 2009 - 07 Oct 2010 | |
Entity | The Right Message Company Limited Shareholder NZBN: 9429038615825 Company Number: 646078 |
21 Jul 2009 - 07 Oct 2010 |
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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