Green Image Landscapes Limited, a registered company, was launched on 22 Feb 2016. 9429042199236 is the New Zealand Business Number it was issued. "Landscape construction" (ANZSIC E329140) is how the company was categorised. This company has been run by 4 directors: Luke Calvert - an active director whose contract began on 22 Feb 2016,
Calum Iain Forwood - an active director whose contract began on 22 Nov 2023,
Nikki Michelle Dickson - an inactive director whose contract began on 07 Dec 2018 and was terminated on 05 Mar 2020,
Martin E R Urban - an inactive director whose contract began on 22 Feb 2016 and was terminated on 07 Dec 2018.
Updated on 03 May 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 38 Pampas Drive, Wainui, 0992 (registered address),
38 Pampas Drive, Wainui, 0992 (physical address),
38 Pampas Drive, Wainui, 0992 (service address),
Po Box 101055, North Shore, Auckland, 0745 (postal address) among others.
Green Image Landscapes Limited had been using Flat 2, 60 Ayton Drive, Totara Vale, Auckland as their physical address up to 12 Oct 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 75 shares (75 per cent).
Principal place of activity
38 Pampas Drive, Wainui, 0992 New Zealand
Previous addresses
Address #1: Flat 2, 60 Ayton Drive, Totara Vale, Auckland, 0629 New Zealand
Physical & registered address used from 10 Oct 2018 to 12 Oct 2020
Address #2: 5b Marama Street, Castor Bay, Auckland, 0620 New Zealand
Registered & physical address used from 25 Jul 2017 to 10 Oct 2018
Address #3: 44b Seaview Road, Castor Bay, Auckland, 0620 New Zealand
Physical & registered address used from 22 Feb 2016 to 25 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Forwood, Calum Iain |
Totara Vale Auckland 0629 New Zealand |
30 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Director | Calvert, Luke |
Wainui 0992 New Zealand |
22 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Urban, Martin E R |
Castor Bay Auckland 0620 New Zealand |
22 Feb 2016 - 07 Dec 2018 |
| Individual | Dickson, Nikki Michelle |
Totara Vale Auckland 0629 New Zealand |
07 Dec 2018 - 04 May 2020 |
Luke Calvert - Director
Appointment date: 22 Feb 2016
Address: Wainui, 0992 New Zealand
Address used since 02 Oct 2020
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 22 Feb 2016
Calum Iain Forwood - Director
Appointment date: 22 Nov 2023
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 22 Nov 2023
Nikki Michelle Dickson - Director (Inactive)
Appointment date: 07 Dec 2018
Termination date: 05 Mar 2020
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 07 Dec 2018
Martin E R Urban - Director (Inactive)
Appointment date: 22 Feb 2016
Termination date: 07 Dec 2018
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 04 Oct 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 22 Feb 2016
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