Green Civil Limited, a registered company, was launched on 13 Jun 2014. 9429041279816 is the NZ business identifier it was issued. "Civil engineering - road or bridge construction" (business classification E310140) is how the company was categorised. The company has been managed by 3 directors: Wayne Stewart Green - an active director whose contract began on 15 Aug 2014,
Luke Edward Michell - an active director whose contract began on 17 Oct 2017,
Edwin Peter Roberts - an inactive director whose contract began on 13 Jun 2014 and was terminated on 15 Aug 2014.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 5 addresses this company uses, namely: 66 Surrey Crescent, Grey Lynn, Auckland, 1021 (service address),
66 Surrey Crescent, Grey Lynn, Auckland, 1021 (registered address),
644 Great South Road, Ellerslie, Auckland, 1051 (physical address),
644 Great South Road, Ellerslie, Auckland, 1051 (service address) among others.
Green Civil Limited had been using 644 Great South Road, Ellerslie, Auckland as their registered address up to 10 Nov 2022.
A total of 1000 shares are allotted to 6 shareholders (6 groups). The first group is comprised of 100 shares (10 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (10 per cent). Lastly we have the 3rd share allocation (698 shares 69.8 per cent) made up of 1 entity.
Other active addresses
Address #4: 66 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 10 Nov 2022
Address #5: 66 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand
Service address used from 04 Dec 2023
Principal place of activity
644 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 644 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 13 Nov 2019 to 10 Nov 2022
Address #2: 58 Otaika Road, Whangarei, 0110 New Zealand
Physical & registered address used from 13 Jun 2014 to 13 Nov 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 24 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Beaumont, Joshua |
Henderson Auckland 0612 New Zealand |
24 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Michell, Jake |
Rd 1 Mangatawhiri 2675 New Zealand |
24 Nov 2023 - |
| Shares Allocation #3 Number of Shares: 698 | |||
| Entity (NZ Limited Company) | Gm Holdings Nz Limited Shareholder NZBN: 9429046024244 |
Whangarei Whangarei 0110 New Zealand |
17 Oct 2017 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Patchell, Kerry |
Papakura Papakura 2110 New Zealand |
24 Nov 2023 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Michell, Luke Edward |
Rd 3 Drury 2579 New Zealand |
30 Nov 2016 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Green, Wayne Stewart |
Grey Lynn Auckland 1021 New Zealand |
22 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fast Eddie Limited Shareholder NZBN: 9429033709505 Company Number: 1892576 |
13 Jun 2014 - 22 Aug 2014 | |
| Entity | Fast Eddie Limited Shareholder NZBN: 9429033709505 Company Number: 1892576 |
13 Jun 2014 - 22 Aug 2014 |
Ultimate Holding Company
Wayne Stewart Green - Director
Appointment date: 15 Aug 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Aug 2014
Luke Edward Michell - Director
Appointment date: 17 Oct 2017
Address: Rd 3, Drury, 2579 New Zealand
Address used since 17 Oct 2017
Edwin Peter Roberts - Director (Inactive)
Appointment date: 13 Jun 2014
Termination date: 15 Aug 2014
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 13 Jun 2014
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