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Living Green Nz Limited

Type: NZ Limited Company (Ltd)
9429041504604
NZBN
5503642
Company Number
Registered
Company Status
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
5 Hotunui Drive
Mount Wellington
Auckland 1060
New Zealand
Physical & registered address used since 17 Nov 2016
Suite 1, 152 Foundry Road
Silverdale
Silverdale 0932
New Zealand
Registered & service address used since 16 Jan 2023

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).

Addresses

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

Contact info
64 9 5700594
18 Jan 2019 Phone
admin@livinggreengroup.com
18 Jan 2019 Email
www.livinggreengroup.com
18 Jan 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 62500
Individual Alison, Philip Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 957500
Other (Other) Abn 120 350 787 - George Schirato Superannuation Fund Hunters Hill
Sydney,,, Nsw
2110
Australia
Shares Allocation #3 Number of Shares: 147000
Entity (NZ Limited Company) Living Green Nz Limited
Shareholder NZBN: 9429041504604
Silverdale
Silverdale
0932
New Zealand
Shares Allocation #4 Number of Shares: 147000
Individual Lastotchkine-pelsky, Robert And Susan Red Beach
Red Beach
0932
New Zealand
Shares Allocation #5 Number of Shares: 12500
Other (Other) Jra Trust Havelock North
Havelock North
4130
New Zealand
Shares Allocation #6 Number of Shares: 31250
Individual Gibb, Thurl Island Bay
Wellington
6023
New Zealand
Shares Allocation #7 Number of Shares: 8606
Individual Bell, Chris Seatoun
Wellington
6022
New Zealand
Shares Allocation #8 Number of Shares: 340
Individual Tam, James Torbay
Auckland
0630
New Zealand
Shares Allocation #9 Number of Shares: 1210
Individual Coates, Peter Mount Eden
Auckland
1024
New Zealand
Shares Allocation #10 Number of Shares: 2500
Individual Parker, Edward Waitara
Waitara
4320
New Zealand
Shares Allocation #11 Number of Shares: 2885
Individual Casper, Steve Palm Beach
Waiheke Island
1081
New Zealand
Shares Allocation #12 Number of Shares: 3362
Entity (NZ Limited Company) Megreg Investments Limited
Shareholder NZBN: 9429033422183
Kensington
Whangarei
0112
New Zealand
Shares Allocation #13 Number of Shares: 2000
Individual James, Tim Kingsland
Auckland
1021
New Zealand
Shares Allocation #14 Number of Shares: 1000
Individual Biddulph, Sonya New Lynn
Auckland
0600
New Zealand
Shares Allocation #15 Number of Shares: 32975
Individual Duncan, Bernard Rd 1
Darfield
7571
New Zealand
Shares Allocation #16 Number of Shares: 3730
Individual Broadhead, David Glendowie
Auckland
1071
New Zealand
Shares Allocation #17 Number of Shares: 5417
Individual Allan, Dave Mount Eden
Auckland
1024
New Zealand
Shares Allocation #18 Number of Shares: 5000
Individual Heron, Tony St Heliers
Auckland
1071
New Zealand
Shares Allocation #19 Number of Shares: 92250
Entity (NZ Limited Company) Sherj Limited
Shareholder NZBN: 9429042490692
Balmoral
Auckland
1041
New Zealand
Shares Allocation #20 Number of Shares: 104075
Entity (NZ Limited Company) Woods Property Investments Limited
Shareholder NZBN: 9429035754657
Torbay
Auckland
0630
New Zealand
Shares Allocation #21 Number of Shares: 6120
Individual Keith, John One Tree Point
Marsden
0118
New Zealand
Shares Allocation #22 Number of Shares: 6680
Individual Martin, Adam Orakei
Auckland
1071
New Zealand
Shares Allocation #23 Number of Shares: 7000
Individual Campbell, Kim Remuera
Auckland
1050
New Zealand
Shares Allocation #24 Number of Shares: 8333
Individual Teece, David Berkeley
94705
United States
Shares Allocation #25 Number of Shares: 11446
Individual Fisher, Aileen Peter Rd 2
Cambridge
3494
New Zealand
Shares Allocation #26 Number of Shares: 848
Individual Chiu, Kitty Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #27 Number of Shares: 4000
Individual Baxter, Clint Rd 1
Upper Moutere
7173
New Zealand
Shares Allocation #28 Number of Shares: 5627
Individual Barras, Craig Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #29 Number of Shares: 69500
Other (Other) Banger Family Trust Browns Bay
Auckland
0630
New Zealand
Shares Allocation #30 Number of Shares: 39075
Individual Tisdall, Cristie 45 Akoranga Drive, Northcote
Auckland
0627
New Zealand
Shares Allocation #31 Number of Shares: 106870
Entity (NZ Limited Company) Madison Star Investments Limited
Shareholder NZBN: 9429036615919
Timaru
7910
New Zealand
Shares Allocation #32 Number of Shares: 84167
Other (Other) Jan Taylor Trust Takapuna
Auckland
0622
New Zealand
Shares Allocation #33 Number of Shares: 72323
Individual Burton, Richard Parnell
Auckland
1052
New Zealand
Shares Allocation #34 Number of Shares: 21200
Other (Other) B&h Investment Ltd Hong Kong

Hong Kong SAR China
Shares Allocation #35 Number of Shares: 28540
Entity (NZ Limited Company) Gillingham Limited
Shareholder NZBN: 9429033096964
Remuera
Auckland
1051
New Zealand
Shares Allocation #36 Number of Shares: 34619
Individual Mclisky, Sigrid Kingsland
Auckland
1021
New Zealand
Shares Allocation #37 Number of Shares: 36241
Entity (NZ Limited Company) Lgg Limited
Shareholder NZBN: 9429031203357
Remuera
Auckland
1051
New Zealand
Shares Allocation #38 Number of Shares: 40000
Individual Lui, Kiu Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #39 Number of Shares: 86944
Entity (NZ Limited Company) Stafford Bush Realty Limited
Shareholder NZBN: 9429040483061
Bayswater
Auckland
0622
New Zealand
Shares Allocation #40 Number of Shares: 90911
Entity (NZ Limited Company) E & E Investment Company Limited
Shareholder NZBN: 9429038901089
Milford
Auckland
0620
New Zealand
Shares Allocation #41 Number of Shares: 54554
Entity (NZ Limited Company) Illuminate Investments Limited
Shareholder NZBN: 9429049181265
Queenstown
Queenstown
9300
New Zealand
Shares Allocation #42 Number of Shares: 56000
Other (Other) China Loking Ecommerce Group Ltd Hong Kong

Hong Kong SAR China
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
Shares Allocation #44 Number of Shares: 66368
Entity (NZ Limited Company) Pacific Channel Nominees Limited
Shareholder NZBN: 9429045922442
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #45 Number of Shares: 72895
Director Mclisky, Nigel Haig Remuera
Auckland
1051
New Zealand
Shares Allocation #46 Number of Shares: 76505
Individual Zhou, Edna Gdn, No398, Avenue Xingnan, Panyi
Guangzhou

China
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
Shares Allocation #48 Number of Shares: 131157
Entity (NZ Limited Company) Tech Equity Limited
Shareholder NZBN: 9429038417535
Remuera
Auckland
1051
New Zealand
Shares Allocation #49 Number of Shares: 256167
Individual Liang, Zhen Shanghai

China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pelsky, Rob Red Beach
Red Beach
0932
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Living Green Group Limited
Name
Ltd
Type
3288948
Ultimate Holding Company Number
NZ
Country of origin
Directors

Nigel Haig Mclisky - Director

Appointment date: 28 Nov 2014

Address: Remuera, Auckland, 1051 New Zealand

Address used since 28 Nov 2014

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