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 inactive director whose contract began on 12 Sep 2016 and was terminated on 31 Mar 2025.
Updated on 04 May 2025, 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.
One entity owns all company shares (exactly 100 shares) - Green Acres Franchise Group Limited - located at 1011, Ponsonby, Auckland.
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: 05 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Green Acres Franchise Group Limited Shareholder NZBN: 9429039098108 |
Ponsonby Auckland 1011 New Zealand |
12 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Monteverde 2012 Nz Limited Shareholder NZBN: 9429030431102 Company Number: 4127106 |
Ponsonby Auckland 1011 New Zealand |
12 Sep 2016 - 31 Mar 2025 |
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 (Inactive)
Appointment date: 12 Sep 2016
Termination date: 31 Mar 2025
Address: Paremata, Porirua, 5024 New Zealand
Address used since 12 Sep 2016
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