businesscheck.co.nz / a-z index / g / gr / gre / gree
General information

Green Air Limited

Type: NZ Limited Company (Ltd)
9429035717966
New Zealand Business Number
1422622
Company Number
Registered
Company Status

Green Air Limited (NZBN 9429035717966) was registered on 16 Oct 2003. 4 addresses are currently in use by the company: 156A Penrose Road, Mount Wellington, Auckland, 1060 (type: service, registered). Level 2, 2A Augustus Terrace, Parnell, Auckland had been their registered address, up until 31 Jan 2019. Green Air Limited used other aliases, namely: Palms Direct Limited from 16 Oct 2003 to 04 Jul 2011. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Chamberlain, Simon (an individual) located at Huia, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Chamberlain, Hayley (an individual) - located at Huia, Auckland. Next there is the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Chamberlain, Tony Adam, located at Huia, Auckland (an individual),
Chamberlain, Simon, located at Huia, Auckland (an individual). The Businesscheck data was updated on 05 May 2024.

Current address Type Used since
96 St Georges Bay Road, Parnell, Auckland, 1052 Physical & registered & service 31 Jan 2019
156a Penrose Road, Mount Wellington, Auckland, 1060 Registered 20 Apr 2023
156a Penrose Road, Mount Wellington, Auckland, 1060 Service 21 Apr 2023
Last updated:
Directors
Name and Address Role Period
Simon Chamberlain
Huia, Waitakere, 0604
Address used since 26 Mar 2010
Director 16 Oct 2003 - current
Addresses
Previous address Type Period
Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 Registered & physical 16 Feb 2017 - 31 Jan 2019
Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 Physical & registered 03 Nov 2010 - 16 Feb 2017
45 Fosters Ave, Huia, Auckland Registered & physical 26 Jun 2006 - 03 Nov 2010
45 Fosters Ave Huia, Auckland Registered & physical 16 Apr 2004 - 26 Jun 2006
10 Richmond Rd, Ponsonby, Auckland Physical & registered 16 Oct 2003 - 16 Apr 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Chamberlain, Simon
Individual 		Huia
Auckland
 16 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chamberlain, Hayley
Individual 		Huia
Auckland
0604 		26 Jan 2012 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Chamberlain, Tony Adam
Individual 		Huia
Auckland
0604 		26 Jan 2012 - current
Chamberlain, Simon
Individual 		Huia
Auckland
 16 Oct 2003 - current
Location
Companies nearby
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace