General information
Green G Holdings Limited
Type: NZ Limited Company (Ltd)9429034660942
New Zealand Business Number
1661663
Company Number
Registered
Company Status
Green G Holdings Limited (NZBN 9429034660942) was registered on 08 Jul 2005. 2 addresses are currently in use by the company: 116 Glenmore Road, Rd 3, Coatesville, 0793 (type: registered, service). 222 Diary Flat Highway, Albany, Auckland had been their registered address, up to 25 Mar 2024. Green G Holdings Limited used more names, namely: Jh Shelf Co 2 Limited from 10 Aug 2021 to 27 Oct 2021, Kb Trust Management Limited (08 Jul 2005 to 10 Aug 2021). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Albany Nominees Limited (an entity) located at Rd 3, Albany, Auckland. The Businesscheck information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 222 Diary Flat Highway, Albany, Auckland, 0632 | Physical | 29 Mar 2021 |
| 116 Glenmore Road, Rd 3, Coatesville, 0793 | Registered & service | 25 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jurgen Werner Herbke
Rd 3, Coatesville, 0793
Address used since 10 Aug 2021 |
Director | 10 Aug 2021 - current |
|
Barry Kirk-burnnand
Rd 3, Albany, 0793
Address used since 15 Mar 2010 |
Director | 08 Jul 2005 - 10 Aug 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 222 Diary Flat Highway, Albany, Auckland, 0632 | Registered & service | 29 Mar 2021 - 25 Mar 2024 |
| 222 State Highway 17, Albany Village, Auckland | Registered & physical | 29 Apr 2008 - 29 Mar 2021 |
| Earthstar Chartered Accountants, Lvl 1, 233 Sh 17, Albany Village, Albany | Registered | 03 Aug 2006 - 29 Apr 2008 |
| Earthstar Chartered Accountants, Lvl 1, 233 Sh 17, Albany Village, Auckland | Physical | 03 Aug 2006 - 29 Apr 2008 |
| C/o Earthstar Chartered Accountants Ltd, Level 1, 233 State Highway 17, Albany Village, Auckland | Registered & physical | 08 Jul 2005 - 03 Aug 2006 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Albany Nominees Limited Shareholder NZBN: 9429034956663 Entity (NZ Limited Company) |
Rd 3 Albany, Auckland |
08 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirk-burnnand, Barry Individual |
R.d.3 Albany, Auckland |
08 Jul 2005 - 10 Aug 2021 |
Location
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