The Green Spot Limited, a registered company, was incorporated on 11 Jun 1993. 9429038833625 is the NZBN it was issued. "Tour arranging and assembling" (ANZSIC N722035) is how the company is categorised. This company has been supervised by 5 directors: John Alan Gregory - an active director whose contract started on 01 Sep 2023,
Philipp Claus Arthur Schacht - an active director whose contract started on 01 Sep 2023,
Jan Willem Gerritsen - an inactive director whose contract started on 11 Jun 1993 and was terminated on 01 Sep 2023,
Kerryn Lenore Gerritsen - an inactive director whose contract started on 18 May 2023 and was terminated on 01 Sep 2023,
Marijke Maria Catharina Neerincx - an inactive director whose contract started on 11 Jun 1993 and was terminated on 18 Nov 2009.
Updated on 30 Apr 2024, our database contains detailed information about 1 address: Po Box 497, Taupo, 3335 (type: postal, office).
The Green Spot Limited had been using 20 Totara Street, Unit 1, Taupo as their registered address until 21 Aug 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
20 Totara Street, Unit 1, Taupo, 3335 New Zealand
Previous addresses
Address #1: 20 Totara Street, Unit 1, Taupo New Zealand
Registered address used from 25 Nov 2009 to 21 Aug 2018
Address #2: 37 Ingle Avenue, Taupo
Registered address used from 06 Apr 2001 to 25 Nov 2009
Address #3: 42 Chesham Avenue, Taupo New Zealand
Physical address used from 06 Apr 2001 to 21 Aug 2018
Address #4: 37 Ingle Avenue, Taupo
Physical address used from 06 Apr 2001 to 06 Apr 2001
Address #5: C/- John M Crowley, 1st Floor, 4 Tamamutu Street, Taupo
Physical address used from 26 May 1999 to 06 Apr 2001
Address #6: 57/1 Arrowsmith Avenue, Taupo
Registered address used from 26 Aug 1994 to 06 Apr 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | 8 Green Apples Holdings Limited Shareholder NZBN: 9429051566043 |
Clifton Christchurch 8081 New Zealand |
20 Sep 2023 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Gregory Business Holdings Limited Shareholder NZBN: 9429051567989 |
Rd 2 Ohoka 7692 New Zealand |
20 Sep 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lewislegal Trustees 2009 Limited Shareholder NZBN: 9429032363906 Company Number: 2215541 |
Cambridge 3434 New Zealand |
29 Jan 2013 - 20 Sep 2023 |
Entity | Lewislegal Trustees 2009 Limited Shareholder NZBN: 9429032363906 Company Number: 2215541 |
Cambridge 3434 New Zealand |
29 Jan 2013 - 20 Sep 2023 |
Individual | Gerritsen, Jan Willem |
Taupo |
11 Jun 1993 - 20 Sep 2023 |
Individual | Neerincx-van Steensel, Carolina A H Josie |
Taupo |
11 Jun 1993 - 06 Aug 2010 |
Individual | Gerritsen, Jan Willem |
Hilltop Taupo 3330 New Zealand |
11 Jun 1993 - 20 Sep 2023 |
Individual | Gerritsen, Jan Willem |
Hilltop Taupo 3330 New Zealand |
11 Jun 1993 - 20 Sep 2023 |
Individual | Gerritsen, Jan Willem |
Taupo |
11 Jun 1993 - 20 Sep 2023 |
Individual | Gerritsen, Marijke Maria Catharina |
Taupo |
11 Jun 1993 - 18 Nov 2009 |
Individual | Gerritsen, Marijke Maria Catharina |
Taupo |
11 Jun 1993 - 18 Nov 2009 |
Individual | Gerritsen, Jan Willem |
Hilltop Taupo 3330 New Zealand |
11 Jun 1993 - 20 Sep 2023 |
Individual | Gerritsen, Jan Willem |
Taupo |
18 Nov 2009 - 12 Aug 2010 |
John Alan Gregory - Director
Appointment date: 01 Sep 2023
Address: Rd 2, Ohoka, 7692 New Zealand
Address used since 01 Sep 2023
Philipp Claus Arthur Schacht - Director
Appointment date: 01 Sep 2023
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 01 Sep 2023
Jan Willem Gerritsen - Director (Inactive)
Appointment date: 11 Jun 1993
Termination date: 01 Sep 2023
Address: Taupo, Waikato, 3330 New Zealand
Address used since 27 Aug 2015
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 13 Aug 2018
Kerryn Lenore Gerritsen - Director (Inactive)
Appointment date: 18 May 2023
Termination date: 01 Sep 2023
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 18 May 2023
Marijke Maria Catharina Neerincx - Director (Inactive)
Appointment date: 11 Jun 1993
Termination date: 18 Nov 2009
Address: Taupo,
Address used since 11 Jun 1993
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