Green Oval Enterprises Limited was started on 09 Sep 2015 and issued a number of 9429041962497. This registered LTD company has been run by 4 directors: Andrew Robert Christopher Draper - an active director whose contract started on 09 Sep 2015,
Tom Albert Peter Phillips - an active director whose contract started on 15 Nov 2017,
Jeffrey Charles Small - an inactive director whose contract started on 09 Sep 2015 and was terminated on 15 Nov 2017,
Andrew James Hudson - an inactive director whose contract started on 09 Sep 2015 and was terminated on 15 Nov 2017.
As stated in our database (updated on 31 Mar 2024), the company registered 1 address: 253 Queen St, Auckland, 1010 (types include: invoice, delivery).
Up until 14 Dec 2017, Green Oval Enterprises Limited had been using 199 Lincoln Road, Henderson, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 34 shares are held by 1 entity, namely:
Draper, Andrew Robert Christopher (a director) located at Rd 1, Helensville postcode 0874.
Another group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Draper, Andrew Robert Christopher - located at Rd 1, Helensville.
The 3rd share allotment (33 shares, 33%) belongs to 1 entity, namely:
Phillips, Tom Albert Peter, located at Waikanae, Waikanae (an individual). Green Oval Enterprises Limited was classified as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
253 Queen St, Auckland, 1010 New Zealand
Previous addresses
Address #1: 199 Lincoln Road, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 05 Dec 2016 to 14 Dec 2017
Address #2: 253 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 09 Sep 2015 to 05 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Director | Draper, Andrew Robert Christopher |
Rd 1 Helensville 0874 New Zealand |
09 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | Draper, Andrew Robert Christopher |
Rd 1 Helensville 0874 New Zealand |
09 Sep 2015 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Phillips, Tom Albert Peter |
Waikanae Waikanae 5036 New Zealand |
15 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Small, Jeffrey Charles |
Swanson Auckland 0614 New Zealand |
09 Sep 2015 - 15 Nov 2017 |
| Individual | Hudson, Andrew James |
Sunnyhills Auckland 2010 New Zealand |
09 Sep 2015 - 15 Nov 2017 |
| Director | Andrew James Hudson |
Sunnyhills Auckland 2010 New Zealand |
09 Sep 2015 - 15 Nov 2017 |
| Director | Jeffrey Charles Small |
Swanson Auckland 0614 New Zealand |
09 Sep 2015 - 15 Nov 2017 |
Andrew Robert Christopher Draper - Director
Appointment date: 09 Sep 2015
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 09 Sep 2015
Tom Albert Peter Phillips - Director
Appointment date: 15 Nov 2017
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 07 Mar 2023
Address: Woodridge, Wellington, 6037 New Zealand
Address used since 13 Jun 2019
Address: Tawa, Wellington, 5028 New Zealand
Address used since 15 Nov 2017
Jeffrey Charles Small - Director (Inactive)
Appointment date: 09 Sep 2015
Termination date: 15 Nov 2017
Address: Swanson, Auckland, 0614 New Zealand
Address used since 09 Sep 2015
Andrew James Hudson - Director (Inactive)
Appointment date: 09 Sep 2015
Termination date: 15 Nov 2017
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 09 Sep 2015
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