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.
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
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 | Period |
---|---|---|---|
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 |
04 May 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Green, Natalie Mary |
East Tamaki Heights Auckland 2016 New Zealand |
15 Apr 2004 - |
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 |
01 Jun 2006 - |
Individual | Green, Justin Leonard |
East Tamaki Heights Auckland 2016 New Zealand |
15 Apr 2004 - |
Individual | Green, Natalie Mary |
East Tamaki Heights Auckland 2016 New Zealand |
15 Apr 2004 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Green, Justin Leonard |
East Tamaki Heights Auckland 2016 New Zealand |
15 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Covacich, Kevin Joseph |
Albany Auckland 0632 New Zealand |
24 May 1995 - 04 May 2020 |
Individual | Green, John Leonard |
Golflands Auckland 2013 New Zealand |
24 May 1995 - 09 May 2014 |
Individual | Green, John Leonard |
Bucklands Beach Auckland 2012 New Zealand |
24 May 1995 - 09 May 2014 |
Individual | Teague, Roger Neville |
Rd 3 Pokeno 2473 New Zealand |
24 May 1995 - 23 Jul 2014 |
Individual | Green, Susan Lorraine |
Golflands Auckland 2013 New Zealand |
24 May 1995 - 09 May 2014 |
Individual | Green, Susan Lorraine |
Golflands Auckland 2013 New Zealand |
24 May 1995 - 09 May 2014 |
Individual | Green, John Leonard |
Bucklands Beach Auckland 2012 New Zealand |
24 May 1995 - 09 May 2014 |
Individual | Green, John Leonard |
Golflands Auckland 2013 New Zealand |
24 May 1995 - 09 May 2014 |
Entity | A Triple Sea Trustee Services Limited Shareholder NZBN: 9429034263037 Company Number: 1779069 |
01 Jun 2006 - 10 Apr 2007 | |
Individual | Green, Susan Lorraine |
Bucklands Beach Auckland 2012 New Zealand |
24 May 1995 - 09 May 2014 |
Individual | Covacich, Kevin Joseph |
Albany Auckland 0632 New Zealand |
24 May 1995 - 04 May 2020 |
Individual | Green, Susan Lorraine |
Bucklands Beach Auckland 2012 New Zealand |
24 May 1995 - 09 May 2014 |
Individual | Green, John Leonard |
Bucklands Beach Auckland |
24 May 1995 - 09 May 2014 |
Entity | Kw Trustees 2012 Limited Shareholder NZBN: 9429030828582 Company Number: 3702720 |
09 May 2014 - 23 Jul 2014 | |
Individual | Teague, Jocelyn Mary |
Rd 3 Pokeno 2473 New Zealand |
24 May 1995 - 23 Jul 2014 |
Individual | Green, Aaron Mark |
Greenhithe Auckland |
15 Apr 2004 - 10 Apr 2007 |
Individual | Green, Susan Lorraine |
Bucklands Beach Auckland |
24 May 1995 - 09 May 2014 |
Entity | Kw Trustees 2012 Limited Shareholder NZBN: 9429030828582 Company Number: 3702720 |
09 May 2014 - 23 Jul 2014 | |
Entity | A Triple Sea Trustee Services Limited Shareholder NZBN: 9429034263037 Company Number: 1779069 |
01 Jun 2006 - 10 Apr 2007 | |
Individual | Green, Christine Linley |
Greenhithe Auckland |
15 Apr 2004 - 10 Apr 2007 |
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
Hi-tech Packaging Limited
Suite 4
Wynyard Trustee Services Limited
Suite 4, 2b/1 William Pickering Drive
Gibson Pacific Printing Supplies Limited
Suite 4, 2b/1 William Pickering Drive
Rhnz Trustee Services Limited
Suite 4, 2b/1 William Pickering Drive
Building Cof Nz Limited
Suite 4, 2b/1 William Pickering Drive
Fieldfix Limited
Suite 4, 2b/1 William Pickering Drive