Green Light Group Limited, a registered company, was registered on 10 Dec 1998. 9429037715731 is the number it was issued. This company has been managed by 3 directors: John Frederick Shortt - an active director whose contract started on 10 Dec 1998,
Keith Francis Coombes - an inactive director whose contract started on 10 Dec 1998 and was terminated on 30 Jun 2000,
David Michael Rouse - an inactive director whose contract started on 10 Dec 1998 and was terminated on 30 Jun 2000.
Last updated on 03 May 2024, the BizDb database contains detailed information about 1 address: 1168 Amohia St, Rotorua, 3010 (category: physical, registered).
Green Light Group Limited had been using Suite 2, 94 White Street, Fenton Park, Rotorua as their physical address up until 11 May 2021.
Old names used by this company, as we found at BizDb, included: from 10 Dec 1998 to 13 Jun 2005 they were named Mind Kind Products Limited.
A total of 9000 shares are issued to 5 shareholders (2 groups). The first group includes 6000 shares (66.67%) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 3000 shares (33.33%).
Previous addresses
Address: Suite 2, 94 White Street, Fenton Park, Rotorua, 3010 New Zealand
Physical & registered address used from 01 Nov 2017 to 11 May 2021
Address: Level 1, 17 Great South Road, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 26 Jan 2017 to 01 Nov 2017
Address: Level 1, 107 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 29 Oct 2009 to 26 Jan 2017
Address: 1garfield Street, Parnell, Auckland 1052
Registered & physical address used from 04 Apr 2007 to 29 Oct 2009
Address: 81 Remuera Road, Newmarket, Auckland
Physical & registered address used from 02 Nov 2006 to 04 Apr 2007
Address: 38 Ireland Road, Ponsonby, Auckland
Registered address used from 09 Nov 2001 to 02 Nov 2006
Address: Parker Murray & Co, 81 Remuera Rd, Newmarket, Auckland
Physical address used from 09 Nov 2001 to 02 Nov 2006
Address: 38 Ireland Road, Ponsonby, Auckland
Physical address used from 09 Nov 2001 to 09 Nov 2001
Address: Same As Registered Office
Physical address used from 29 Oct 2001 to 09 Nov 2001
Address: 38 Ireland Road, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 09 Nov 2001
Basic Financial info
Total number of Shares: 9000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Entity (NZ Limited Company) | Green Light Trustee Services Limited Shareholder NZBN: 9429031748230 |
Rotorua 3010 New Zealand |
17 Oct 2011 - |
Individual | Shortt, Sandra Lynn |
Lynmore Rotorua 3010 New Zealand |
10 Dec 1998 - |
Individual | Shortt, John Frederick |
Lynmore Rotorua 3010 New Zealand |
10 Dec 1998 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Entity (NZ Limited Company) | Green Light Trustee Services Limited Shareholder NZBN: 9429031748230 |
Rotorua 3010 New Zealand |
17 Oct 2011 - |
Individual | Shortt, Richard |
Murray's Bay Auckland New Zealand |
31 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | E. W. Parker Trustee Company Limited Shareholder NZBN: 9429036486434 Company Number: 1212240 |
26 Oct 2006 - 17 Oct 2011 | |
Entity | E. W. Parker Trustee Company Limited Shareholder NZBN: 9429036486434 Company Number: 1212240 |
31 Oct 2003 - 17 Oct 2011 | |
Entity | E. W. Parker Trustee Company Limited Shareholder NZBN: 9429036486434 Company Number: 1212240 |
26 Oct 2006 - 17 Oct 2011 | |
Individual | Carr, Jeremy Austin |
Murrays Bay |
10 Dec 1998 - 26 Oct 2006 |
Entity | E. W. Parker Trustee Company Limited Shareholder NZBN: 9429036486434 Company Number: 1212240 |
31 Oct 2003 - 17 Oct 2011 |
John Frederick Shortt - Director
Appointment date: 10 Dec 1998
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 18 Jan 2017
Keith Francis Coombes - Director (Inactive)
Appointment date: 10 Dec 1998
Termination date: 30 Jun 2000
Address: Herne Bay,
Address used since 10 Dec 1998
David Michael Rouse - Director (Inactive)
Appointment date: 10 Dec 1998
Termination date: 30 Jun 2000
Address: Murrays Bay,
Address used since 10 Dec 1998
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