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Program It Green Limited

Type: NZ Limited Company (Ltd)
9429037779818
NZBN
921609
Company Number
Registered
Company Status
Current address
5 Kenneth Small Place
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 13 Jul 2004

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Green, Marion Eileen Remuera
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Green, Richard Michael Laurence Remuera
Auckland
Directors

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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