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).
Previous address
Address: 46 King Street, New Plymouth, 4340 New Zealand
Registered & physical address used from 28 Apr 2016 to 04 Jul 2016
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Hamilton, Kerry John |
Strandon New Plymouth 4312 New Zealand |
28 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Hamilton, Sara Ann |
Strandon New Plymouth 4312 New Zealand |
28 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 499 | |||
| Director | Hamilton, Kerry John |
Strandon New Plymouth 4312 New Zealand |
28 Apr 2016 - |
| Director | Hamilton, Sara Ann |
Strandon New Plymouth 4312 New Zealand |
28 Apr 2016 - |
| Individual | Novak, Grant Michael |
Strandon New Plymouth 4312 New Zealand |
28 Apr 2016 - |
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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