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The Green Limited

Type: NZ Limited Company (Ltd)
9429042309352
NZBN
5966756
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 04 Jul 2016

The Green Limited was launched on 28 Apr 2016 and issued an NZ business number of 9429042309352. The registered LTD company has been run by 2 directors: Sara Ann Hamilton - an active director whose contract started on 28 Apr 2016,
Kerry John Hamilton - an active director whose contract started on 28 Apr 2016.
As stated in BizDb's database (last updated on 27 May 2025), the company uses 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, service).
Up to 04 Jul 2016, The Green Limited had been using 46 King Street, New Plymouth as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hamilton, Kerry John (a director) located at Strandon, New Plymouth postcode 4312.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Hamilton, Sara Ann - located at Strandon, New Plymouth.
The next share allotment (499 shares, 49.9%) belongs to 3 entities, namely:
Hamilton, Kerry John, located at Strandon, New Plymouth (a director),
Hamilton, Sara Ann, located at Strandon, New Plymouth (a director),
Novak, Grant Michael, located at Strandon, New Plymouth (an individual).

Addresses

Previous address

Address: 46 King Street, New Plymouth, 4340 New Zealand

Registered & physical address used from 28 Apr 2016 to 04 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 13 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Hamilton, Kerry John Strandon
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hamilton, Sara Ann Strandon
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 499
Director Hamilton, Kerry John Strandon
New Plymouth
4312
New Zealand
Director Hamilton, Sara Ann Strandon
New Plymouth
4312
New Zealand
Individual Novak, Grant Michael Strandon
New Plymouth
4312
New Zealand
Directors

Sara Ann Hamilton - Director

Appointment date: 28 Apr 2016

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 28 Apr 2016


Kerry John Hamilton - Director

Appointment date: 28 Apr 2016

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 28 Apr 2016

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