General information

Program It Green Limited

Type: NZ Limited Company (Ltd)
9429037779818
New Zealand Business Number
921609
Company Number
Registered
Company Status

Program It Green Limited (issued an NZ business number of 9429037779818) was started on 26 Aug 1998. 2 addresses are currently in use by the company: 5 Kenneth Small Place, Remuera, Auckland, 1050 (type: physical, registered). Level 2, 3 Broadway, Newmarket, Auckland had been their physical address, up until 13 Jul 2004. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Green, Marion Eileen (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Green, Richard Michael Laurence (an individual) - located at Remuera, Auckland. The Businesscheck data was updated on 04 Apr 2024.

Current address Type Used since
5 Kenneth Small Place, Remuera, Auckland, 1050 Physical & registered & service 13 Jul 2004
Directors
Name and Address Role Period
Richard Michael Laurence Green
Remuera, Auckland, 1050
Address used since 26 Aug 1998
Director 26 Aug 1998 - current
Marion Eileen Green
Remuera, Auckland, 1050
Address used since 17 Oct 2001
Director 17 Oct 2001 - current
Addresses
Previous address Type Period
Level 2, 3 Broadway, Newmarket, Auckland Physical 10 Nov 2000 - 13 Jul 2004
4th Floor, 135 Broadway, Newmarket, Auckland Registered 10 Nov 2000 - 13 Jul 2004
4th Floor, 135 Broadway, Newmarket, Auckland Physical 10 Nov 2000 - 10 Nov 2000
4th Floor, 135 Broadway, Newmarket, Auckland Registered 12 Apr 2000 - 10 Nov 2000
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Green, Marion Eileen
Individual
Remuera
Auckland
26 Aug 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Green, Richard Michael Laurence
Individual
Remuera
Auckland
26 Aug 1998 - current
Location
Companies nearby
Amber Holdings Limited
1/55 Celtic Crescent
Nash Consulting Limited
47 Celtic Crescent
The Art Cube Limited
67 Celtic Cress Ellerslie
The Gamaliel Foundaton
147a Grand Drive
Keystone People Limited
183a Abbotts Way
Rgc Golf Limited
120 Abbotts Way