Green Gpac Limited, a registered company, was launched on 10 Mar 2015. 9429041635643 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Katherina Weiss - an active director whose contract started on 09 Apr 2020,
Kevin George Taylor - an inactive director whose contract started on 09 Apr 2020 and was terminated on 28 May 2021,
Richard Jon Broad - an inactive director whose contract started on 22 Feb 2019 and was terminated on 09 Apr 2020,
Lauren Cherie Willis - an inactive director whose contract started on 10 Mar 2015 and was terminated on 22 Feb 2019.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: Level 1, 12 O'connell Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Green Gpac Limited had been using 34 Shortland Street, Level 10, Auckland City as their physical address up to 19 Jun 2018.
A single entity controls all company shares (exactly 100 shares) - Cyreal Limited - located at 1010, Auckland.
Previous address
Address: 34 Shortland Street, Level 10, Auckland City, 1010 New Zealand
Physical & registered address used from 10 Mar 2015 to 19 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cyreal Limited Shareholder NZBN: 9429036705016 |
Auckland 1010 New Zealand |
10 Mar 2015 - |
Ultimate Holding Company
Katherina Weiss - Director
Appointment date: 09 Apr 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Apr 2023
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 18 Nov 2021
Address: Auckland, 1010 New Zealand
Address used since 01 Mar 2021
Address: Zurich, 8008 Switzerland
Address used since 09 Apr 2020
Kevin George Taylor - Director (Inactive)
Appointment date: 09 Apr 2020
Termination date: 28 May 2021
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 09 Apr 2020
Richard Jon Broad - Director (Inactive)
Appointment date: 22 Feb 2019
Termination date: 09 Apr 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Feb 2019
Lauren Cherie Willis - Director (Inactive)
Appointment date: 10 Mar 2015
Termination date: 22 Feb 2019
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 21 May 2015
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