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Green Jersey Explorer Tours Limited

Type: NZ Limited Company (Ltd)
9429037985905
NZBN
878790
Company Number
Registered
Company Status
115582925
GST Number
No Abn Number
Australian Business Number
I462320
Industry classification code
Road Passenger Transport Nec
Industry classification description
L663907
Industry classification code
Bicycle Hiring
Industry classification description
Current address
16 Kitchener Street
Martinborough
Martinborough 5711
New Zealand
Physical & service address used since 22 Nov 2018
16 Kitchener Street
Martinborough
Martinborough 5711
New Zealand
Registered address used since 26 Nov 2018
Po Box 59
Martinborough
Martinborough 5741
New Zealand
Postal address used since 21 May 2020

Green Jersey Explorer Tours Limited, a registered company, was started on 13 Oct 1997. 9429037985905 is the NZBN it was issued. "Road passenger transport nec" (business classification I462320) is how the company has been categorised. The company has been run by 5 directors: Joseph David Howells - an active director whose contract began on 13 Oct 1997,
Pamela Jean Howells - an active director whose contract began on 21 Sep 2020,
Stuart James Edwards - an inactive director whose contract began on 25 Nov 2014 and was terminated on 25 Jun 2023,
Lucia Zanmonti - an inactive director whose contract began on 21 Sep 2020 and was terminated on 25 Jun 2023,
David Knowles - an inactive director whose contract began on 25 Nov 2014 and was terminated on 13 Feb 2017.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 59, Martinborough, Martinborough, 5741 (category: postal, office).
Green Jersey Explorer Tours Limited had been using 55 Brooklyn Road, Carterton, Carterton as their physical address up to 22 Nov 2018.
Old names for this company, as we identified at BizDb, included: from 13 Oct 1997 to 25 Nov 2014 they were called Healthshield Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Other active addresses

Address #4: 16 Kitchener Street, Martinborough, Martinborough, 5711 New Zealand

Office & delivery address used from 21 May 2020

Principal place of activity

16 Kitchener Street, Martinborough, Martinborough, 5711 New Zealand


Previous addresses

Address #1: 55 Brooklyn Road, Carterton, Carterton, 5713 New Zealand

Physical address used from 03 Dec 2014 to 22 Nov 2018

Address #2: 55 Brooklyn Road, Carterton, Carterton, 5713 New Zealand

Registered address used from 03 Dec 2014 to 26 Nov 2018

Address #3: K P M G, 11th Floor, K P M G Centre, 85 Alexandra Street, Hamilton New Zealand

Physical address used from 15 Apr 1999 to 03 Dec 2014

Address #4: 40 May Street, Hamilton

Registered & physical address used from 15 Apr 1999 to 15 Apr 1999

Address #5: Kpmg, 11st Floor, Kpmg Centre, 85 Alexandra St, Hamilton New Zealand

Registered address used from 15 Apr 1999 to 03 Dec 2014

Contact info
64 027 8326530
26 Jun 2023 General Manager
64 06 3066027
21 May 2020 General Enquiries
64 027 5972667
21 May 2020 Director and Accounts
64 021 0746640
21 May 2020 Managing Director
james@greenjersey.co.nz
26 Jun 2023 General Manager
joe@greenjersey.co.nz
26 Jun 2023 Director
stuart@greenjersey.co.nz
21 May 2020 Managing Director
accounts@greenjersey.co.nz
21 May 2020 nzbn-reserved-invoice-email-address-purpose
greenjersey.co.nz
21 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

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: 500
Director Howells, Pamela Jean Martinborough
Martinborough
5711
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Howells, Joseph David Martinborough
Martinborough
5711
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edwards, Stuart James Carterton
Carterton
5713
New Zealand
Individual Zanmonti, Lucia Carterton
Carterton
5713
New Zealand
Individual Howells, Pam Martinborough
Martinborough
5711
New Zealand
Directors

Joseph David Howells - Director

Appointment date: 13 Oct 1997

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 01 Feb 2017


Pamela Jean Howells - Director

Appointment date: 21 Sep 2020

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 21 Sep 2020


Stuart James Edwards - Director (Inactive)

Appointment date: 25 Nov 2014

Termination date: 25 Jun 2023

Address: Carterton, Carterton, 5713 New Zealand

Address used since 25 Nov 2014


Lucia Zanmonti - Director (Inactive)

Appointment date: 21 Sep 2020

Termination date: 25 Jun 2023

Address: Carterton, Carterton, 5713 New Zealand

Address used since 21 Sep 2020


David Knowles - Director (Inactive)

Appointment date: 25 Nov 2014

Termination date: 13 Feb 2017

Address: Rd 1, Greytown, 5794 New Zealand

Address used since 25 Nov 2014

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