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Green Leaf Wellington Limited

Type: NZ Limited Company (Ltd)
9429042147893
NZBN
5876214
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
20 Bathgate Street
Johnsonville
Wellington 6037
New Zealand
Registered & physical & service address used since 24 Aug 2022

Green Leaf Wellington Limited was incorporated on 19 Jan 2016 and issued an NZBN of 9429042147893. This registered LTD company has been run by 10 directors: Jobanjit Singh - an active director whose contract started on 19 Jan 2016,
Rajat Sharma - an active director whose contract started on 15 Aug 2022,
Tushar Arora - an active director whose contract started on 01 Nov 2022,
Jobanjit Singh - an inactive director whose contract started on 16 Jul 2020 and was terminated on 15 Aug 2022,
Jivesh Singh - an inactive director whose contract started on 13 Aug 2020 and was terminated on 28 May 2022.
According to our information (updated on 29 Apr 2024), this company filed 1 address: 20 Bathgate Street, Johnsonville, Wellington, 6037 (type: registered, physical).
Up to 24 Aug 2022, Green Leaf Wellington Limited had been using 76A Sheridan Terrace, Johnsonville, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Arora, Tushar (a director) located at Wadestown, Wellington postcode 6012.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Sharma, Rajat - located at Johnsonville, Wellington. Green Leaf Wellington Limited has been categorised as "Cafe operation" (ANZSIC H451110).

Addresses

Previous addresses

Address: 76a Sheridan Terrace, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 05 Aug 2020 to 24 Aug 2022

Address: 69 Sheridan Terrace, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 08 Mar 2018 to 05 Aug 2020

Address: 16b Fernwood Court, Woodridge, Wellington, 6037 New Zealand

Physical & registered address used from 19 Jan 2016 to 08 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Arora, Tushar Wadestown
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Sharma, Rajat Johnsonville
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Flexi Public Transport Limited
Shareholder NZBN: 9429030113411
Company Number: 4577239
Individual Kaur, Gurpreet Johnsonville
Wellington
6037
New Zealand
Individual Singh, Jivesh Johnsonville
Wellington
6037
New Zealand
Individual Singh, Jobanjit Johnsonville
Wellington
6037
New Zealand
Individual Singh, Jobanjit Johnsonville
Wellington
6037
New Zealand
Individual Singh, Jivesh Johnsonville
Wellington
6037
New Zealand
Individual Singh, Pragya Johnsonville
Wellington
6037
New Zealand
Individual Singh, Jivesh Johnsonville
Wellington
6037
New Zealand
Individual Kaur, Gurpreet Johnsonville
Wellington
6037
New Zealand
Individual Kaur, Gurpreet Johnsonville
Wellington
6037
New Zealand
Individual Kaur, Gurpreet Johnsonville
Wellington
6037
New Zealand
Individual Singh, Pragya Johnsonville
Wellington
6037
New Zealand
Director Jivesh Singh Johnsonville
Wellington
6037
New Zealand
Entity Flexi Public Transport Limited
Shareholder NZBN: 9429030113411
Company Number: 4577239
East Tamaki Heights
Auckland
2016
New Zealand
Individual Singh, Jobanjit Johnsonville
Wellington
6037
New Zealand
Director Jobanjit Singh Johnsonville
Wellington
6037
New Zealand
Entity Flexi Public Transport Limited
Shareholder NZBN: 9429030113411
Company Number: 4577239
East Tamaki Heights
Auckland
2016
New Zealand
Individual Gill, Jasvinder Pal Singh Manukau
Auckland
2104
New Zealand
Director Jasvinder Pal Singh Gill Manukau
Auckland
2104
New Zealand
Individual Singh, Jobanjit Johnsonville
Wellington
6037
New Zealand
Individual Wankhade, Tushar Ajabrao Johnsonville
Wellington
6037
New Zealand
Director Tushar Ajabrao Wankhade Johnsonville
Wellington
6037
New Zealand
Director Jobanjit Singh Johnsonville
Wellington
6037
New Zealand
Directors

Jobanjit Singh - Director

Appointment date: 19 Jan 2016

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 19 Jan 2016


Rajat Sharma - Director

Appointment date: 15 Aug 2022

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 15 Aug 2022


Tushar Arora - Director

Appointment date: 01 Nov 2022

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 01 Nov 2022


Jobanjit Singh - Director (Inactive)

Appointment date: 16 Jul 2020

Termination date: 15 Aug 2022

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 16 Jul 2020


Jivesh Singh - Director (Inactive)

Appointment date: 13 Aug 2020

Termination date: 28 May 2022

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 13 Aug 2020


Jasvinder Pal Singh Gill - Director (Inactive)

Appointment date: 03 Jul 2020

Termination date: 21 Jan 2021

Address: Manukau, Auckland, 2104 New Zealand

Address used since 03 Jul 2020


Jobanjit Singh - Director (Inactive)

Appointment date: 19 Jan 2016

Termination date: 06 Jul 2020

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 19 Jan 2016


Pragya Singh - Director (Inactive)

Appointment date: 18 May 2017

Termination date: 03 Jul 2020

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 18 May 2017


Tushar Ajabrao Wankhade - Director (Inactive)

Appointment date: 19 Jan 2016

Termination date: 10 Apr 2017

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 19 Jan 2016


Tushar Ajabrao Wankhade - Director (Inactive)

Appointment date: 19 Jan 2016

Termination date: 10 Apr 2017

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 19 Jan 2016

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