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Green Acres Wellington Limited

Type: NZ Limited Company (Ltd)
9429042555063
NZBN
6099603
Company Number
Registered
Company Status
L664075
Industry classification code
Franchisors Nec
Industry classification description
Current address
19b Blake Street
Ponsonby
Auckland 1011
New Zealand
Postal & office & delivery address used since 03 Mar 2021
19b Blake Street
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 12 Mar 2021

Green Acres Wellington Limited, a registered company, was registered on 12 Sep 2016. 9429042555063 is the NZBN it was issued. "Franchisors nec" (ANZSIC L664075) is how the company has been categorised. This company has been managed by 2 directors: Logan David Sears - an active director whose contract began on 12 Sep 2016,
Kurt James Kjestrup - an active director whose contract began on 12 Sep 2016.
Updated on 08 May 2024, the BizDb database contains detailed information about 1 address: 19B Blake Street, Ponsonby, Auckland, 1011 (types include: registered, physical).
Green Acres Wellington Limited had been using 19B Blake Street, Ponsonby, Auckland as their registered address up until 12 Mar 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 65 shares (65 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 35 shares (35 per cent).

Addresses

Principal place of activity

19b Blake Street, Ponsonby, Auckland, 1011 New Zealand


Previous addresses

Address #1: 19b Blake Street, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 11 Mar 2021 to 12 Mar 2021

Address #2: Unit 8/49 Sainsbury Road, Mt Albert, Auckland, 1025 New Zealand

Physical address used from 12 Sep 2016 to 12 Mar 2021

Address #3: Unit 8/49 Sainsbury Road, Mt Albert, Auckland, 1025 New Zealand

Registered address used from 12 Sep 2016 to 11 Mar 2021

Contact info
64 21 1664182
Phone
64 21 2669822
Phone
katec@greenacres.co.nz
Email
jono@greenacres.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 65
Entity (NZ Limited Company) Green Acres Franchise Group Limited
Shareholder NZBN: 9429039098108
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 35
Entity (NZ Limited Company) Monteverde 2012 Nz Limited
Shareholder NZBN: 9429030431102
Mount Albert
Auckland
1025
New Zealand

Ultimate Holding Company

25 Oct 2016
Effective Date
Franchised Businesses Limited
Name
Ltd
Type
3837596
Ultimate Holding Company Number
NZ
Country of origin
Unit 8, 49 Sainsbury Road
Mount Albert
Auckland 1025
New Zealand
Address
Directors

Logan David Sears - Director

Appointment date: 12 Sep 2016

Address: Queenstown, 9371 New Zealand

Address used since 01 Dec 2021

Address: Rd 3, Albany, 0793 New Zealand

Address used since 12 Sep 2016


Kurt James Kjestrup - Director

Appointment date: 12 Sep 2016

Address: Paremata, Porirua, 5024 New Zealand

Address used since 12 Sep 2016

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