Green Investment Holdings Limited
Type: NZ Limited Company (Ltd)Green Investment Holdings Limited (New Zealand Business Number 9429036701858) was started on 13 Dec 2001. 2 addresses are currently in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). Building 1, Unit A, 100 Bush Road, Rosedale, Auckland had been their registered address, until 16 Jun 2022. Green Investment Holdings Limited used more aliases, namely: Green Planet New Zealand Limited from 13 Dec 2001 to 01 Jun 2005. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 51000 shares (51% of shares), namely:
Daniel, Kasman (an individual) located at Grafton, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 49% of all shares (49000 shares); it includes
Gadjuli, Piepeline (an individual) - located at Grafton, Auckland. Businesscheck's database was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & physical & service | 16 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Anthony Cotton
West Harbour, Auckland, 0618
Address used since 04 Feb 2022 |
Director | 04 Feb 2022 - current |
|
Kasman Daniel
Grafton, Auckland, 1010
Address used since 29 Aug 2018
Auckland Central, Auckland, 1010
Address used since 24 Jul 2014 |
Director | 13 Dec 2001 - 04 Feb 2022 |
| Previous address | Type | Period |
|---|---|---|
| Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & physical | 18 Feb 2022 - 16 Jun 2022 |
| Level 1, 44 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 17 Feb 2022 - 18 Feb 2022 |
| Unit 4q Luna Apartments, 16 Burton Street, Grafton, Auckland, 1010 | Registered & physical | 06 Sep 2018 - 17 Feb 2022 |
| Level 4, 290 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 01 Aug 2014 - 06 Sep 2018 |
| 62 Grampian Road, St Heliers, Auckland | Physical & registered | 12 May 2010 - 01 Aug 2014 |
| Suite 3, Ground Floor, 27 Gillies Avenue, Newmarket | Physical & registered | 25 Jun 2009 - 12 May 2010 |
| 36 Kioreroa Road, Whangarei | Physical | 05 Aug 2008 - 25 Jun 2009 |
| 36 Kioreroa Rd, Whangarei | Registered | 05 Aug 2008 - 25 Jun 2009 |
| 77 Penguin Drive, Murrays Bay, North Shore City | Physical & registered | 24 Jul 2007 - 05 Aug 2008 |
| Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland | Registered | 31 Oct 2006 - 24 Jul 2007 |
| Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland 1330 | Physical | 31 Oct 2006 - 24 Jul 2007 |
| Beach Ladd & Co Ltd, 12a Saturn Place, North Harbour, Auckland | Registered & physical | 01 Mar 2005 - 31 Oct 2006 |
| 19 Killybegs Drive, Pinehill Estate, Browns Bay, Auckland | Registered & physical | 13 Dec 2001 - 01 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniel, Kasman Individual |
Grafton Auckland 1023 |
13 Dec 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gadjuli, Piepeline Individual |
Grafton Auckland 1023 |
13 Dec 2001 - current |
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