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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 65 | |||
Entity (NZ Limited Company) | Green Acres Franchise Group Limited Shareholder NZBN: 9429039098108 |
Ponsonby Auckland 1011 New Zealand |
12 Sep 2016 - |
Shares Allocation #2 Number of Shares: 35 | |||
Entity (NZ Limited Company) | Monteverde 2012 Nz Limited Shareholder NZBN: 9429030431102 |
Mount Albert Auckland 1025 New Zealand |
12 Sep 2016 - |
Ultimate Holding Company
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
Beauty Distributors Nz Limited
Flat 6, 49 Sainsbury Road
Clinic Papamoa Limited
Flat 6, 49 Sainsbury Road
Membership Services Limited
Flat 6, 49 Sainsbury Road
Sksmith Limited
Flat 6, 49 Sainsbury Road
Fab Nz Limited
Flat 6, 49 Sainsbury Road
Wika Instruments Limited
Flat 7, 49 Sainsbury Road
Agw Distribution Limited
24-26 Pollen Street
Burger Fuel Group Limited
L3, 66 Surrey Crescent
Burger Fuel International Limited
114 Ponsonby Road
Burger Fuel Limited
L3, 66 Surrey Crescent
Custom Services Nz Limited
14 Elphinstone Avenue
Ea Solutions Limited
7/29 Rossmay Terrace