General information
Green Globe International Limited
Type: NZ Limited Company (Ltd)9429036273928
New Zealand Business Number
1249362
Company Number
Registered
Company Status
Green Globe International Limited (issued an NZ business number of 9429036273928) was incorporated on 05 Nov 2002. 2 addresses are in use by the company: 66 Tui Glen Road, Atawhai, Nelson, 7010 (type: registered, physical). 17A Hororata Road, Takapuna, Auckland had been their registered address, up to 16 Apr 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Jamieson, Joan Mary (an individual) located at Northcote, Auckland postcode 0641. Businesscheck's database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 Tui Glen Road, Atawhai, Nelson, 7010 | Service & physical | 15 Apr 2015 |
| 66 Tui Glen Road, Atawhai, Nelson, 7010 | Registered | 16 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joan Mary Jamieson
Northcote, Auckland, 0627
Address used since 07 Apr 2015 |
Director | 06 Nov 2012 - current |
|
Janine Elizabeth Guerin
Takapuna, Auckland, 0622
Address used since 04 Apr 2012 |
Director | 05 Nov 2002 - 27 Nov 2012 |
|
John Philip Guerin
Auckland, 0622
Address used since 04 Apr 2012 |
Director | 04 Apr 2012 - 04 Sep 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17a Hororata Road, Takapuna, Auckland | Registered | 05 Nov 2002 - 16 Apr 2015 |
| 17a Hororata Road, Takapuna, Auckland | Physical | 05 Nov 2002 - 15 Apr 2015 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamieson, Joan Mary Individual |
Northcote Auckland 0641 |
07 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heathman Holdings Limited Shareholder NZBN: 9429039531179 Company Number: 367820 Entity |
13 Jan 2009 - 11 Feb 2013 | |
|
Stafford House Limited Shareholder NZBN: 9429038425912 Company Number: 693927 Entity |
05 Nov 2002 - 13 Jan 2009 | |
|
Guerin, John Philip Director |
Hauraki Auckland 0622 |
11 Feb 2013 - 07 Apr 2015 |
|
Stafford House Limited Shareholder NZBN: 9429038425912 Company Number: 693927 Entity |
05 Nov 2002 - 13 Jan 2009 | |
|
Heathman Holdings Limited Shareholder NZBN: 9429039531179 Company Number: 367820 Entity |
13 Jan 2009 - 11 Feb 2013 |
Location
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