Green Thumb Limited was started on 19 Jan 1994 and issued a number of 9429038738487. The registered LTD company has been run by 4 directors: Annette Donna Hooper - an active director whose contract started on 10 Aug 1996,
Anthony William Hooper - an active director whose contract started on 10 Aug 1996,
Kieran Moran - an inactive director whose contract started on 19 Jan 1994 and was terminated on 10 Aug 1996,
Brent Casey - an inactive director whose contract started on 19 Jan 1994 and was terminated on 10 Aug 1996.
As stated in our database (last updated on 12 Apr 2024), the company filed 1 address: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (types include: registered, service).
Until 04 Jul 2018, Green Thumb Limited had been using Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 51 shares are held by 1 entity, namely:
Hooper, Anthony William (an individual) located at Waitakere, Auckland postcode 0782.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Hooper, Annette Donna - located at Waitakere, Auckland.
Other active addresses
Address #4: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & service address used from 27 Oct 2023
Previous addresses
Address #1: Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland New Zealand
Registered address used from 21 Dec 2006 to 04 Jul 2018
Address #2: Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland New Zealand
Physical address used from 21 Dec 2006 to 20 Jun 2019
Address #3: 11 The Concourse, Henderson, Waitakere City
Registered address used from 25 Jun 2001 to 21 Dec 2006
Address #4: 3 Delta Avenue, New Lynn, Waitakere City
Physical address used from 25 Jun 2001 to 21 Dec 2006
Address #5: 11 The Concourse, Henderson, Waitakere City
Physical address used from 25 Jun 2001 to 25 Jun 2001
Address #6: 11 The Concourse, Henderson
Registered address used from 20 Jun 1998 to 25 Jun 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Individual | Hooper, Anthony William |
Waitakere Auckland 0782 New Zealand |
19 Jan 1994 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Hooper, Annette Donna |
Waitakere Auckland 0782 New Zealand |
19 Jan 1994 - |
Annette Donna Hooper - Director
Appointment date: 10 Aug 1996
Address: Waitakere, Auckland, 0782 New Zealand
Address used since 23 Jun 2016
Anthony William Hooper - Director
Appointment date: 10 Aug 1996
Address: Waitakere, Auckland, 0782 New Zealand
Address used since 23 Jun 2016
Kieran Moran - Director (Inactive)
Appointment date: 19 Jan 1994
Termination date: 10 Aug 1996
Address: Massey,
Address used since 19 Jan 1994
Brent Casey - Director (Inactive)
Appointment date: 19 Jan 1994
Termination date: 10 Aug 1996
Address: Waitakere,
Address used since 19 Jan 1994
Kaimai Wind Farm Limited
Apartment G12, 23 Edwin Street
Reliving Limited
Unit G-12, 23 Edwin Street
Cota Holdings Limited
G12, 23 Edwin Street
Inkbox Limited
G12, 23 Edwin Street
2 Z Properties Limited
G12, 23 Edwin Street
Nztaxagent Limited
Suite 16 Floor G, 23 Edwin Street