General information

Green Umbrella Limited

Type: NZ Limited Company (Ltd)
9429036630844
New Zealand Business Number
1187622
Company Number
Registered
Company Status
K624060 - Investment Operation - Own Account
Industry classification codes with description

Green Umbrella Limited (New Zealand Business Number 9429036630844) was registered on 08 Feb 2002. 5 addresess are in use by the company: 12A Vista Crescent, Glendowie, Auckland, 1071 (type: delivery, postal). 148 Lucerne Road, Remuera, Auckland had been their registered address, until 16 Feb 2007. 1000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 200 shares (20% of shares), namely:
Gibbs, David Malclom Vince (an individual) located at Glendowie, Auckland. When considering the second group, a total of 1 shareholder holds 20% of all shares (200 shares); it includes
Gibbs, Suzanne Cynthia (an individual) - located at Glendowie, Auckland. The third group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Gibbs, Victoria Louise, located at Glendowie, Auckland (an individual). "Investment operation - own account" (ANZSIC K624060) is the category the Australian Bureau of Statistics issued to Green Umbrella Limited. Our information was last updated on 09 Apr 2024.

Current address Type Used since
12a Vista Crescent, Glendowie, Auckland, 1071 Registered & physical & service 16 Feb 2007
12a Vista Crescent, Glendowie, Auckland, 1071 Delivery & postal & office 03 Feb 2022
Contact info
64 9 5371600
Phone (Phone)
64 27 2932638
Phone (Phone)
gibbsdmv@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
david@gmllawyers.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Suzanne Cynthia Gibbs
Glendowie, Auckland, 1071
Address used since 09 Feb 2007
Director 08 Feb 2002 - current
Victoria Louise Gibbs
Glendowie, Auckland, 1071
Address used since 09 Feb 2007
Director 08 Feb 2002 - current
David Malclom Vince Gibbs
Glendowie, Auckland, 1071
Address used since 09 Feb 2007
Director 08 Feb 2002 - current
James Andrew Geoffrey Gibbs
Glendowie, Auckland, 1071
Address used since 09 Feb 2007
Director 08 Feb 2002 - current
Richard William Gibbs
Glendowie, Auckland, 1071
Address used since 09 Feb 2007
Director 12 Feb 2003 - current
Addresses
Principal place of activity
12a Vista Crescent , Glendowie , Auckland , 1071
Previous address Type Period
148 Lucerne Road, Remuera, Auckland Registered & physical 08 Feb 2002 - 16 Feb 2007
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
17 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Gibbs, David Malclom Vince
Individual
Glendowie
Auckland
08 Feb 2002 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Gibbs, Suzanne Cynthia
Individual
Glendowie
Auckland
08 Feb 2002 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Gibbs, Victoria Louise
Individual
Glendowie
Auckland
08 Feb 2002 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Gibbs, Richard William
Individual
Glendowie
Auckland
18 Feb 2005 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Gibbs, James Andrew Geoffrey
Individual
Glendowie
Auckland
08 Feb 2002 - current
Location
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Stonedon Investments Limited
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Toolware Sales Limited
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