General information

Green Room Consulting Limited

Type: NZ Limited Company (Ltd)
9429035917441
New Zealand Business Number
1336156
Company Number
Registered
Company Status

Green Room Consulting Limited (issued a business number of 9429035917441) was registered on 24 Jun 2003. 2 addresses are currently in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). 642 Great South Rd, Ellerslie, Auckland had been their registered address, up until 29 Apr 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
R G Trustee Services Limited (an entity) located at Level 9, 41 Shortland Street, Auckland postcode 1010,
Walsh, Briar (an individual) located at Northcote Point, Auckland postcode 0627,
Walsh, Antony (an individual) located at Northcote Point, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Walsh, Antony (an individual) - located at Northcote Point, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Walsh, Briar, located at Northcote Point, Auckland (an individual). Our data was last updated on 18 May 2025.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Registered & physical & service 29 Apr 2019
Directors
Name and Address Role Period
Antony Walsh
Northcote Point, Auckland, 0627
Address used since 26 May 2004
Director 24 Jun 2003 - current
Briar Walsh
Northcote Point, Auckland, 0627
Address used since 26 May 2004
Director 24 Jun 2003 - current
Addresses
Previous address Type Period
642 Great South Rd, Ellerslie, Auckland Registered 04 Aug 2005 - 29 Apr 2019
642 Accounting Chambers, 642 Great South Road, Ellerslie, Auckland Physical 04 Aug 2005 - 29 Apr 2019
Level 3, Building 10, 666 Great South Road, Auckland, New Zealand Registered & physical 02 Jun 2004 - 04 Aug 2005
Level 6, 70 Shortland Street, Auckland Registered & physical 24 Jun 2003 - 02 Jun 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
R G Trustee Services Limited
Shareholder NZBN: 9429036786114
Entity (NZ Limited Company)
Level 9, 41 Shortland Street
Auckland
1010
24 Jun 2003 - current
Walsh, Briar
Individual
Northcote Point
Auckland
0627
26 May 2004 - current
Walsh, Antony
Individual
Northcote Point
Auckland
0627
26 May 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Walsh, Antony
Individual
Northcote Point
Auckland
0627
26 May 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Walsh, Briar
Individual
Northcote Point
Auckland
0627
26 May 2004 - current
Location
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