Only Green Limited
Type: NZ Limited Company (Ltd)Only Green Limited (New Zealand Business Number 9429037027186) was incorporated on 08 Feb 2001. 2 addresses are in use by the company: 6 Cameron Street, Takapuna, Auckland, 0622 (type: registered, physical). 3 Walter Street, Hauraki, Auckland had been their registered address, until 14 Apr 2022. Only Green Limited used more names, namely: Eezee International Limited from 08 Feb 2001 to 10 Jun 2013. 28571 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 13999 shares (49 per cent of shares), namely:
Justice, Nigel Fleming (an individual) located at Hauraki, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 14572 shares); it includes
Commercial Coating Manufacturers Limited (an entity) - located at Takapuna, Auckland. "Paint wholesaling" (business classification F333935) is the category the Australian Bureau of Statistics issued Only Green Limited. Businesscheck's data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Cameron Street, Takapuna, Auckland, 0622 | Registered & physical & service | 14 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert James Counsell
Takapuna, Auckland, 0622
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Nigel Fleming Justice
Hauraki, Auckland, 0622
Address used since 01 Apr 2017 |
Director | 01 May 2002 - 05 Aug 2021 |
|
John Gordon Justice
Henderson Heights, Auckland,
Address used since 01 May 2002 |
Director | 01 May 2002 - 01 Apr 2012 |
|
Christopher Paul Justice
Massey, Auckland,
Address used since 01 May 2002 |
Director | 01 May 2002 - 01 Apr 2008 |
|
Rex Charles Watson
Greenlane, Auckland,
Address used since 01 May 2002 |
Director | 01 May 2002 - 31 Mar 2007 |
|
Neville Brian Turner
Glenfield, Auckland,
Address used since 08 Feb 2001 |
Director | 08 Feb 2001 - 01 May 2002 |
|
Alan Christopher Dean
Pakuranga, Auckland,
Address used since 08 Feb 2001 |
Director | 08 Feb 2001 - 01 May 2002 |
| 3 Walter Street , Hauraki , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 3 Walter Street, Hauraki, Auckland, 0622 | Registered & physical | 02 Mar 2016 - 14 Apr 2022 |
| 10 Purchas Road, Hauraki, Auckland, 0622 | Physical & registered | 22 Aug 2012 - 02 Mar 2016 |
| 47 Unit 8b The Concourse, Henderson 0610, Waitakere | Registered | 01 Jul 2010 - 22 Aug 2012 |
| 47 Unit 8 B The Concousre, Henderson 0610, Waitakere | Physical | 01 Jul 2010 - 22 Aug 2012 |
| 26-30 Frost Road, Mt Roskill, Auckland | Physical & registered | 22 Jun 2005 - 01 Jul 2010 |
| 96 Stoddard Road, Mt Roskill, Auckland | Registered | 02 May 2003 - 22 Jun 2005 |
| Level 5, 80 Greys Ave, Auckland | Registered | 04 Jun 2002 - 02 May 2003 |
| 96 Stoddard Road, Mt Roskill, Auckland | Physical | 04 Jun 2002 - 22 Jun 2005 |
| Level 5, 80 Greys Ave, Auckland | Physical | 04 Jun 2002 - 04 Jun 2002 |
| 50c Ben Lomond Crescent, Pakuranga, Auckland | Physical | 09 Feb 2001 - 04 Jun 2002 |
| 50c Ben Lomond Crescent, Pakuranga, Auckland | Registered | 08 Feb 2001 - 04 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Justice, Nigel Fleming Individual |
Hauraki Auckland 0622 |
24 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Commercial Coating Manufacturers Limited Shareholder NZBN: 9429031548724 Entity (NZ Limited Company) |
Takapuna Auckland |
16 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Decorworks Limited Shareholder NZBN: 9429032897609 Company Number: 2097184 Entity |
30 Jun 2008 - 27 Jun 2010 | |
|
Secure Storage Limited Shareholder NZBN: 9429038734144 Company Number: 619533 Entity |
08 Feb 2001 - 30 Jun 2008 | |
|
Scales Of Justice Trust Other |
Hauraki Auckland 0622 |
30 May 2013 - 16 Aug 2020 |
|
Secure Storage Limited Shareholder NZBN: 9429038734144 Company Number: 619533 Entity |
08 Feb 2001 - 30 Jun 2008 | |
|
Decorworks Limited Shareholder NZBN: 9429032897609 Company Number: 2097184 Entity |
30 Jun 2008 - 27 Jun 2010 |
 |
Justice Enterprises Limited 3 Walter Street |
|
Aml Homes Limited 1 Walter Street |
|
Orangebnb Limited Flat 3, 4 Sydney Street |
|
A. F. J. Maintenance & Plumbing Limited 1/65 Jutland Road |
|
Music Creations Limited 4a Walter Street |
|
Watch My Wedding Limited 8 Walter Street |
|
Ekopaints Limited Level 6, 36 Kitchener Street |
|
Pigment Solutions Limited 2 Treetops Way |
|
Paintplus Colour Systems (north Shore) Limited 2 Crummer Road |
|
Car Colors Of North Shore Limited Unit A |
|
Colour Culture Limited 7 Macnay Way |
|
Osmo New Zealand Limited 10 Maheke Street |