Living Green Nz Limited was started on 28 Nov 2014 and issued a number of 9429041504604. The registered LTD company has been managed by 1 director, named Nigel Haig Mclisky - an active director whose contract started on 28 Nov 2014.
According to our database (last updated on 11 Apr 2024), the company uses 1 address: Suite 1, 152 Foundry Road, Silverdale, Silverdale, 0932 (types include: registered, service).
Up until 17 Nov 2016, Living Green Nz Limited had been using 29 Hannigan Drive, Saint Johns, Auckland as their physical address.
BizDb found former names for the company: from 19 Nov 2014 to 28 May 2018 they were named Living Green Anz Limited.
A total of 3267449 shares are allotted to 49 groups (49 shareholders in total). When considering the first group, 62500 shares are held by 1 entity, namely:
Alison, Philip (an individual) located at Havelock North, Havelock North postcode 4130.
The second group consists of 1 shareholder, holds 29.3 per cent shares (exactly 957500 shares) and includes
Abn 120 350 787 - George Schirato Superannuation Fund - located at Hunters Hill, Sydney,,, Nsw.
The 3rd share allocation (147000 shares, 4.5%) belongs to 1 entity, namely:
Living Green Nz Limited, located at Silverdale, Silverdale (an entity). Living Green Nz Limited is classified as "Sales agent for manufacturer or wholesaler" (business classification F380050).
Principal place of activity
5 Hotunui Drive, Mount Wellington, Auckland, 1060 New Zealand
Previous address
Address #1: 29 Hannigan Drive, Saint Johns, Auckland, 1072 New Zealand
Physical & registered address used from 28 Nov 2014 to 17 Nov 2016
Basic Financial info
Total number of Shares: 3267449
Annual return filing month: November
Annual return last filed: 11 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 62500 | |||
Individual | Alison, Philip |
Havelock North Havelock North 4130 New Zealand |
02 Jul 2023 - |
Shares Allocation #2 Number of Shares: 957500 | |||
Other (Other) | Abn 120 350 787 - George Schirato Superannuation Fund |
Hunters Hill Sydney,,, Nsw 2110 Australia |
11 Aug 2023 - |
Shares Allocation #3 Number of Shares: 147000 | |||
Entity (NZ Limited Company) | Living Green Nz Limited Shareholder NZBN: 9429041504604 |
Silverdale Silverdale 0932 New Zealand |
30 May 2023 - |
Shares Allocation #4 Number of Shares: 147000 | |||
Individual | Lastotchkine-pelsky, Robert And Susan |
Red Beach Red Beach 0932 New Zealand |
02 Jul 2023 - |
Shares Allocation #5 Number of Shares: 12500 | |||
Other (Other) | Jra Trust |
Havelock North Havelock North 4130 New Zealand |
30 May 2023 - |
Shares Allocation #6 Number of Shares: 31250 | |||
Individual | Gibb, Thurl |
Island Bay Wellington 6023 New Zealand |
30 May 2023 - |
Shares Allocation #7 Number of Shares: 8606 | |||
Individual | Bell, Chris |
Seatoun Wellington 6022 New Zealand |
30 May 2023 - |
Shares Allocation #8 Number of Shares: 340 | |||
Individual | Tam, James |
Torbay Auckland 0630 New Zealand |
29 May 2023 - |
Shares Allocation #9 Number of Shares: 1210 | |||
Individual | Coates, Peter |
Mount Eden Auckland 1024 New Zealand |
29 May 2023 - |
Shares Allocation #10 Number of Shares: 2500 | |||
Individual | Parker, Edward |
Waitara Waitara 4320 New Zealand |
27 May 2023 - |
Shares Allocation #11 Number of Shares: 2885 | |||
Individual | Casper, Steve |
Palm Beach Waiheke Island 1081 New Zealand |
27 May 2023 - |
Shares Allocation #12 Number of Shares: 3362 | |||
Entity (NZ Limited Company) | Megreg Investments Limited Shareholder NZBN: 9429033422183 |
Kensington Whangarei 0112 New Zealand |
27 May 2023 - |
Shares Allocation #13 Number of Shares: 2000 | |||
Individual | James, Tim |
Kingsland Auckland 1021 New Zealand |
27 May 2023 - |
Shares Allocation #14 Number of Shares: 1000 | |||
Individual | Biddulph, Sonya |
New Lynn Auckland 0600 New Zealand |
27 May 2023 - |
Shares Allocation #15 Number of Shares: 32975 | |||
Individual | Duncan, Bernard |
Rd 1 Darfield 7571 New Zealand |
27 May 2023 - |
Shares Allocation #16 Number of Shares: 3730 | |||
Individual | Broadhead, David |
Glendowie Auckland 1071 New Zealand |
27 May 2023 - |
Shares Allocation #17 Number of Shares: 5417 | |||
Individual | Allan, Dave |
Mount Eden Auckland 1024 New Zealand |
27 May 2023 - |
Shares Allocation #18 Number of Shares: 5000 | |||
Individual | Heron, Tony |
St Heliers Auckland 1071 New Zealand |
27 May 2023 - |
Shares Allocation #19 Number of Shares: 92250 | |||
Entity (NZ Limited Company) | Sherj Limited Shareholder NZBN: 9429042490692 |
Balmoral Auckland 1041 New Zealand |
27 May 2023 - |
Shares Allocation #20 Number of Shares: 104075 | |||
Entity (NZ Limited Company) | Woods Property Investments Limited Shareholder NZBN: 9429035754657 |
Torbay Auckland 0630 New Zealand |
27 May 2023 - |
Shares Allocation #21 Number of Shares: 6120 | |||
Individual | Keith, John |
One Tree Point Marsden 0118 New Zealand |
27 May 2023 - |
Shares Allocation #22 Number of Shares: 6680 | |||
Individual | Martin, Adam |
Orakei Auckland 1071 New Zealand |
27 May 2023 - |
Shares Allocation #23 Number of Shares: 7000 | |||
Individual | Campbell, Kim |
Remuera Auckland 1050 New Zealand |
27 May 2023 - |
Shares Allocation #24 Number of Shares: 8333 | |||
Individual | Teece, David |
Berkeley 94705 United States |
27 May 2023 - |
Shares Allocation #25 Number of Shares: 11446 | |||
Individual | Fisher, Aileen Peter |
Rd 2 Cambridge 3494 New Zealand |
27 May 2023 - |
Shares Allocation #26 Number of Shares: 848 | |||
Individual | Chiu, Kitty |
Half Moon Bay Auckland 2012 New Zealand |
27 May 2023 - |
Shares Allocation #27 Number of Shares: 4000 | |||
Individual | Baxter, Clint |
Rd 1 Upper Moutere 7173 New Zealand |
27 May 2023 - |
Shares Allocation #28 Number of Shares: 5627 | |||
Individual | Barras, Craig |
Cockle Bay Auckland 2014 New Zealand |
27 May 2023 - |
Shares Allocation #29 Number of Shares: 69500 | |||
Other (Other) | Banger Family Trust |
Browns Bay Auckland 0630 New Zealand |
27 May 2023 - |
Shares Allocation #30 Number of Shares: 39075 | |||
Individual | Tisdall, Cristie |
45 Akoranga Drive, Northcote Auckland 0627 New Zealand |
27 May 2023 - |
Shares Allocation #31 Number of Shares: 106870 | |||
Entity (NZ Limited Company) | Madison Star Investments Limited Shareholder NZBN: 9429036615919 |
Timaru 7910 New Zealand |
27 May 2023 - |
Shares Allocation #32 Number of Shares: 84167 | |||
Other (Other) | Jan Taylor Trust |
Takapuna Auckland 0622 New Zealand |
27 May 2023 - |
Shares Allocation #33 Number of Shares: 72323 | |||
Individual | Burton, Richard |
Parnell Auckland 1052 New Zealand |
27 May 2023 - |
Shares Allocation #34 Number of Shares: 21200 | |||
Other (Other) | B&h Investment Ltd |
Hong Kong Hong Kong SAR China |
27 May 2023 - |
Shares Allocation #35 Number of Shares: 28540 | |||
Entity (NZ Limited Company) | Gillingham Limited Shareholder NZBN: 9429033096964 |
Remuera Auckland 1051 New Zealand |
27 May 2023 - |
Shares Allocation #36 Number of Shares: 34619 | |||
Individual | Mclisky, Sigrid |
Kingsland Auckland 1021 New Zealand |
27 May 2023 - |
Shares Allocation #37 Number of Shares: 36241 | |||
Entity (NZ Limited Company) | Lgg Limited Shareholder NZBN: 9429031203357 |
Remuera Auckland 1051 New Zealand |
28 Nov 2014 - |
Shares Allocation #38 Number of Shares: 40000 | |||
Individual | Lui, Kiu |
Blockhouse Bay Auckland 0600 New Zealand |
27 May 2023 - |
Shares Allocation #39 Number of Shares: 86944 | |||
Entity (NZ Limited Company) | Stafford Bush Realty Limited Shareholder NZBN: 9429040483061 |
Bayswater Auckland 0622 New Zealand |
27 May 2023 - |
Shares Allocation #40 Number of Shares: 90911 | |||
Entity (NZ Limited Company) | E & E Investment Company Limited Shareholder NZBN: 9429038901089 |
Milford Auckland 0620 New Zealand |
27 May 2023 - |
Shares Allocation #41 Number of Shares: 54554 | |||
Entity (NZ Limited Company) | Illuminate Investments Limited Shareholder NZBN: 9429049181265 |
Queenstown Queenstown 9300 New Zealand |
27 May 2023 - |
Shares Allocation #42 Number of Shares: 56000 | |||
Other (Other) | China Loking Ecommerce Group Ltd |
Hong Kong Hong Kong SAR China |
27 May 2023 - |
Shares Allocation #43 Number of Shares: 59564 | |||
Entity (NZ Limited Company) | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 |
Auckland 1010 Auckland 1010 New Zealand |
27 May 2023 - |
Shares Allocation #44 Number of Shares: 66368 | |||
Entity (NZ Limited Company) | Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 |
Auckland Central Auckland 1010 New Zealand |
27 May 2023 - |
Shares Allocation #45 Number of Shares: 72895 | |||
Director | Mclisky, Nigel Haig |
Remuera Auckland 1051 New Zealand |
27 May 2023 - |
Shares Allocation #46 Number of Shares: 76505 | |||
Individual | Zhou, Edna |
Gdn, No398, Avenue Xingnan, Panyi Guangzhou China |
27 May 2023 - |
Shares Allocation #47 Number of Shares: 81950 | |||
Entity (NZ Limited Company) | Everlast Investment 2013 Limited Shareholder NZBN: 9429041034767 |
175 Queen Street Auckland 1010 New Zealand |
27 May 2023 - |
Shares Allocation #48 Number of Shares: 131157 | |||
Entity (NZ Limited Company) | Tech Equity Limited Shareholder NZBN: 9429038417535 |
Remuera Auckland 1051 New Zealand |
27 May 2023 - |
Shares Allocation #49 Number of Shares: 256167 | |||
Individual | Liang, Zhen |
Shanghai China |
27 May 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pelsky, Rob |
Red Beach Red Beach 0932 New Zealand |
30 May 2023 - 02 Jul 2023 |
Ultimate Holding Company
Nigel Haig Mclisky - Director
Appointment date: 28 Nov 2014
Address: Remuera, Auckland, 1051 New Zealand
Address used since 28 Nov 2014
Living Green International Limited
5 Hotunui Drive
Living Green Group Limited
5 Hotunui Drive
Elitepac New Zealand Limited
5 Hotunui Drive
Pilldrop Software Limited
4 Hotunui Drive
Incold New Zealand Limited
6 Hotunui Drive
Cold Energy Technology Limited
6 Hotunui Drive
Asappromo Limited
8a Sylvia Park Road
Bsl Racing Limited
3 Bowden Road
N20 Limited
15b Vestey Drive
Offshoot (nz) Limited
16 Gabador Place
Ruawhetu Engineering Limited
8 Marine Lane
Tyree Nz Limited
6a Donnor Place