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The Green Spot Limited

Type: NZ Limited Company (Ltd)
9429038833625
NZBN
592518
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N722035
Industry classification code
Tour Arranging And Assembling
Industry classification description
Current address
20 Totara Street
Unit 1
Taupo 3335
New Zealand
Registered & physical & service address used since 21 Aug 2018
Po Box 497
Taupo 3335
New Zealand
Postal address used since 04 Aug 2020
20 Totara Street
Unit 1
Taupo 3335
New Zealand
Office & delivery address used since 04 Aug 2020

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%).

Addresses

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

Contact info
64 7 3773508
13 Aug 2018 Phone
info@greenspot.co.nz
05 Aug 2022 nzbn-reserved-invoice-email-address-purpose
info@greenspot.co.nz
13 Aug 2018 Email
www.greenspot.co.nz
13 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) 8 Green Apples Holdings Limited
Shareholder NZBN: 9429051566043
Clifton
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Gregory Business Holdings Limited
Shareholder NZBN: 9429051567989
Rd 2
Ohoka
7692
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lewislegal Trustees 2009 Limited
Shareholder NZBN: 9429032363906
Company Number: 2215541
Cambridge
3434
New Zealand
Entity Lewislegal Trustees 2009 Limited
Shareholder NZBN: 9429032363906
Company Number: 2215541
Cambridge
3434
New Zealand
Individual Gerritsen, Jan Willem Taupo
Individual Neerincx-van Steensel, Carolina A H Josie Taupo
Individual Gerritsen, Jan Willem Hilltop
Taupo
3330
New Zealand
Individual Gerritsen, Jan Willem Hilltop
Taupo
3330
New Zealand
Individual Gerritsen, Jan Willem Taupo
Individual Gerritsen, Marijke Maria Catharina Taupo
Individual Gerritsen, Marijke Maria Catharina Taupo
Individual Gerritsen, Jan Willem Hilltop
Taupo
3330
New Zealand
Individual Gerritsen, Jan Willem Taupo
Directors

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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