Program It Green Limited was incorporated on 26 Aug 1998 and issued an NZ business number of 9429037779818. This registered LTD company has been managed by 2 directors: Richard Michael Laurence Green - an active director whose contract began on 26 Aug 1998,
Marion Eileen Green - an active director whose contract began on 17 Oct 2001.
As stated in our database (updated on 04 Apr 2024), the company uses 1 address: 5 Kenneth Small Place, Remuera, Auckland, 1050 (type: physical, registered).
Up until 13 Jul 2004, Program It Green Limited had been using Level 2, 3 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Green, Marion Eileen (an individual) located at Remuera, Auckland.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Green, Richard Michael Laurence - located at Remuera, Auckland.
Previous addresses
Address: Level 2, 3 Broadway, Newmarket, Auckland
Physical address used from 10 Nov 2000 to 13 Jul 2004
Address: 4th Floor, 135 Broadway, Newmarket, Auckland
Registered address used from 10 Nov 2000 to 13 Jul 2004
Address: 4th Floor, 135 Broadway, Newmarket, Auckland
Physical address used from 10 Nov 2000 to 10 Nov 2000
Address: 4th Floor, 135 Broadway, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 10 Nov 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Green, Marion Eileen |
Remuera Auckland |
26 Aug 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Green, Richard Michael Laurence |
Remuera Auckland |
26 Aug 1998 - |
Richard Michael Laurence Green - Director
Appointment date: 26 Aug 1998
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Aug 1998
Marion Eileen Green - Director
Appointment date: 17 Oct 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Oct 2001
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