Green Lite Limited, a registered company, was incorporated on 04 May 1995. 9429038481512 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Maria Nowak - an active director whose contract began on 04 May 1995,
Boguslaw Nowak - an active director whose contract began on 04 May 1995.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 7 Kalgan Place, Burswood, Auckland, 2013 (types include: registered, physical).
Green Lite Limited had been using 33 Shaddock Street, Eden Terrace, Auckland as their registered address up until 09 Oct 2018.
A total of 1020 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 510 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 510 shares (50 per cent).
Previous addresses
Address: 33 Shaddock Street, Eden Terrace, Auckland, 1021 New Zealand
Registered & physical address used from 30 Oct 2015 to 09 Oct 2018
Address: Level 4, Outsource It Tower, 44 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 18 Dec 2014 to 30 Oct 2015
Address: 44 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 24 Oct 2014 to 18 Dec 2014
Address: Level 4, Newcall Tower, 44 Khyber Pass Road, Newmarket, Auckland New Zealand
Physical & registered address used from 17 Oct 2007 to 24 Oct 2014
Address: Unit 16, 134 - 150 Symonds Street, Auckland
Physical & registered address used from 22 Nov 2002 to 17 Oct 2007
Address: 119 Seaview Road, Remuera, Auckland
Physical address used from 01 Sep 1997 to 01 Sep 1997
Address: 38/42 Broadway, Newmarket, 1st Floor, C/-greenlite Travel
Physical address used from 01 Sep 1997 to 22 Nov 2002
Address: 119 Seaview Road, Remuera, Auckland
Registered address used from 01 Sep 1997 to 22 Nov 2002
Basic Financial info
Total number of Shares: 1020
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 510 | |||
Individual | Nowak, Maria |
Te Kauwhata 3782 New Zealand |
04 May 1995 - |
Shares Allocation #2 Number of Shares: 510 | |||
Individual | Nowak, Boguslaw |
Te Kauwhata 3782 New Zealand |
04 May 1995 - |
Maria Nowak - Director
Appointment date: 04 May 1995
Address: Burswood, Manukau, 2013 New Zealand
Address used since 20 Oct 2009
Address: Te Kauwhata, 3782 New Zealand
Address used since 01 Oct 2018
Boguslaw Nowak - Director
Appointment date: 04 May 1995
Address: Burswood, Manukau, 2013 New Zealand
Address used since 20 Oct 2009
Address: Te Kauwhata, 3782 New Zealand
Address used since 01 Oct 2018
Discovery Nz Limited
3 Flower Street
The Mediaworks Foundation Incorporated
3 Flower Street
Manuka Enterprises Limited
7 Akiraho Street
Regal Limited
7 Akiraho Street
Regal Fine Jewellery Wholesale Limited
7 Akiraho Street
Eden Refuge Trust
44 New North Road