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Green Graphics Limited

Type: NZ Limited Company (Ltd)
9429038471117
NZBN
679824
Company Number
Registered
Company Status
Current address
Suite 4, 2b/1 William Pickering Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 15 Oct 2010

Green Graphics Limited, a registered company, was registered on 24 May 1995. 9429038471117 is the business number it was issued. This company has been managed by 5 directors: John Leonard Green - an active director whose contract began on 22 Jan 1998,
Justin Leonard Green - an active director whose contract began on 03 Apr 2009,
Roger Neviile Teague - an inactive director whose contract began on 22 Jan 1998 and was terminated on 17 Jul 2008,
Aaron Mark Green - an inactive director whose contract began on 24 May 1995 and was terminated on 22 Jan 1998,
Christine Linley Green - an inactive director whose contract began on 24 May 1995 and was terminated on 22 Jan 1998.
Last updated on 03 May 2024, the BizDb database contains detailed information about 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (types include: physical, registered).
Green Graphics Limited had been using Suite 4, 2B/1 William Pickering Drive, Albany as their physical address up until 15 Oct 2010.
A total of 10000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 1998 shares (19.98%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01%). Lastly there is the next share allocation (7998 shares 79.98%) made up of 3 entities.

Addresses

Previous addresses

Address: Suite 4, 2b/1 William Pickering Drive, Albany New Zealand

Physical & registered address used from 30 Jul 1999 to 15 Oct 2010

Address: 1st Floor, 26 Porana Road, Wairau Valley, Auckland

Registered & physical address used from 30 Jul 1999 to 30 Jul 1999

Address: 2 Kings Road, Panmure, Auckland

Physical & registered address used from 15 Feb 1998 to 30 Jul 1999

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 14 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1998
Entity (NZ Limited Company) Green Trustee Services Limited
Shareholder NZBN: 9429046918420
2b/1 William Pickering Drive
Albany, North Shore
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Green, Natalie Mary East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 7998
Entity (NZ Limited Company) Naju Trustee Services Limited
Shareholder NZBN: 9429034263075
Suite 4, 2b/1 William Pickering Drive
Albany, Auckland
0632
New Zealand
Individual Green, Justin Leonard East Tamaki Heights
Auckland
2016
New Zealand
Individual Green, Natalie Mary East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Green, Justin Leonard East Tamaki Heights
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Covacich, Kevin Joseph Albany
Auckland
0632
New Zealand
Individual Green, John Leonard Golflands
Auckland
2013
New Zealand
Individual Green, John Leonard Bucklands Beach
Auckland
2012
New Zealand
Individual Teague, Roger Neville Rd 3
Pokeno
2473
New Zealand
Individual Green, Susan Lorraine Golflands
Auckland
2013
New Zealand
Individual Green, Susan Lorraine Golflands
Auckland
2013
New Zealand
Individual Green, John Leonard Bucklands Beach
Auckland
2012
New Zealand
Individual Green, John Leonard Golflands
Auckland
2013
New Zealand
Entity A Triple Sea Trustee Services Limited
Shareholder NZBN: 9429034263037
Company Number: 1779069
Individual Green, Susan Lorraine Bucklands Beach
Auckland
2012
New Zealand
Individual Covacich, Kevin Joseph Albany
Auckland
0632
New Zealand
Individual Green, Susan Lorraine Bucklands Beach
Auckland
2012
New Zealand
Individual Green, John Leonard Bucklands Beach
Auckland
Entity Kw Trustees 2012 Limited
Shareholder NZBN: 9429030828582
Company Number: 3702720
Individual Teague, Jocelyn Mary Rd 3
Pokeno
2473
New Zealand
Individual Green, Aaron Mark Greenhithe
Auckland
Individual Green, Susan Lorraine Bucklands Beach
Auckland
Entity Kw Trustees 2012 Limited
Shareholder NZBN: 9429030828582
Company Number: 3702720
Entity A Triple Sea Trustee Services Limited
Shareholder NZBN: 9429034263037
Company Number: 1779069
Individual Green, Christine Linley Greenhithe
Auckland
Directors

John Leonard Green - Director

Appointment date: 22 Jan 1998

Address: Golflands, Auckland, 2013 New Zealand

Address used since 10 Apr 2024

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 09 May 2014


Justin Leonard Green - Director

Appointment date: 03 Apr 2009

Address: East Tamaki Heights, Manukau, 2016 New Zealand

Address used since 03 Apr 2009


Roger Neviile Teague - Director (Inactive)

Appointment date: 22 Jan 1998

Termination date: 17 Jul 2008

Address: Mangatangi, Rd3, Pokeno,

Address used since 21 Sep 2004


Aaron Mark Green - Director (Inactive)

Appointment date: 24 May 1995

Termination date: 22 Jan 1998

Address: Torbay, Auckland,

Address used since 24 May 1995


Christine Linley Green - Director (Inactive)

Appointment date: 24 May 1995

Termination date: 22 Jan 1998

Address: Torbay, Auckland,

Address used since 24 May 1995

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