Green Edge Limited

Green Edge Limited was started on 01 Apr 1999 and issued an NZ business number of 9429037625320. The registered LTD company has been supervised by 3 directors: Tracey Ann Ward - an active director whose contract started on 01 Jun 1999,
Brian Roderick Ward - an active director whose contract started on 01 Jun 1999,
Janice Helen Atkinson - an inactive director whose contract started on 01 Apr 1999 and was terminated on 01 Jun 1999.
As stated in our database (last updated on 30 Mar 2024), the company registered 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, registered).
Up to 29 Aug 2019, Green Edge Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address.
BizDb found former names used by the company: from 29 Apr 2004 to 13 Jan 2005 they were called Ward-Arawai Limited, from 28 Jun 1999 to 29 Apr 2004 they were called Animalcare Veterinary Group Limited and from 01 Apr 1999 to 28 Jun 1999 they were called Assat Management No 37 Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Ward, Brian Roderick (an individual) located at Pukekohe postcode 2679.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Ward, Tracy Ann - located at Pukekohe. Green Edge Limited was categorised as "Veterinary surgeon" (business classification M697030).

Principal place of activity

Tracey And Brian Ward, 161 Percy Millen Drive, Rd4, Pukekohe, 2679 New Zealand

Previous addresses

Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 06 Mar 2018 to 29 Aug 2019

Address: 161 Percy Millen Drive, Rd 4, Pukekohe, 2679 New Zealand

Physical address used from 12 Apr 2017 to 06 Mar 2018

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 12 Apr 2017 to 06 Mar 2018

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical & registered address used from 20 Jan 2011 to 12 Apr 2017

Address: Whk Coffey Davidson, 208-210 Avenue Road, Hastings New Zealand

Registered address used from 05 Dec 2007 to 20 Jan 2011

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand

Physical address used from 05 Dec 2007 to 20 Jan 2011

Address: Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings

Registered address used from 12 Apr 2000 to 05 Dec 2007

Address: Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings

Physical address used from 06 Apr 1999 to 05 Dec 2007

Tracey Ann Ward - Director

Appointment date: 01 Jun 1999

Brian Roderick Ward - Director

Appointment date: 01 Jun 1999

Janice Helen Atkinson - Director (Inactive)

Appointment date: 01 Apr 1999

Termination date: 01 Jun 1999