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Green Lite Limited

Type: NZ Limited Company (Ltd)
9429038481512
NZBN
676940
Company Number
Registered
Company Status
Current address
7 Kalgan Place
Burswood
Auckland 2013
New Zealand
Registered & physical & service address used since 09 Oct 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 510
Individual Nowak, Maria Te Kauwhata
3782
New Zealand
Shares Allocation #2 Number of Shares: 510
Individual Nowak, Boguslaw Te Kauwhata
3782
New Zealand
Directors

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

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