General information
Helensville Green Limited
Type: NZ Limited Company (Ltd)9429040391120
New Zealand Business Number
105611
Company Number
Registered
Company Status
13588147
GST Number
Helensville Green Limited (New Zealand Business Number 9429040391120) was incorporated on 14 May 1979. 5 addresess are in use by the company: Level 2, 8 Gloucester Park Road, Onehunga, Auckland, 1061 (type: delivery, postal). 374 Church St, Penrose had been their registered address, up to 29 Oct 2001. Helensville Green Limited used other names, namely: Helensville Green Limited from 28 Jan 2020 to 29 Jan 2020, Raphoe Farms Limited (14 May 1979 to 28 Jan 2020). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Hugh Green Group Lp (an other) located at Onehunga, Auckland postcode 1061. Businesscheck's database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 8 Gloucester Park Road, Onehunga, Auckland, 1061 | Registered & physical & service | 16 Jul 2012 |
| Level 2, 8 Gloucester Park Road, Onehunga, Auckland, 1061 | Delivery & office | 23 Oct 2019 |
| Po Box 12443, Penrose, Auckland, 1642 | Postal | 23 Oct 2019 |
Contact info
64 9 6223800
Phone (Phone)
enquiries@hgg.co.nz
Email
accounts@hgg.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.hgg.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Harding Randell
Remuera, Auckland, 1050
Address used since 27 Jul 2015 |
Director | 27 Jul 2015 - current |
|
John Speer Wilson
Rd 5, Te Awamutu, 3875
Address used since 21 Mar 2018 |
Director | 21 Mar 2018 - 28 Jan 2019 |
|
Christopher Robert Darlow
Torbay, Auckland, 0630
Address used since 27 Jul 2015 |
Director | 27 Jul 2015 - 05 Apr 2018 |
|
Maryanne Green
Stanmore Bay, Whangaparaoa, 0932
Address used since 02 Jul 2015 |
Director | 02 Jul 2015 - 31 Dec 2015 |
|
John Patrick Green
Rd 2, Papakura, 2582
Address used since 05 Dec 2011 |
Director | 05 Dec 2011 - 02 Jul 2015 |
|
Frances Kathleen Green
Mount Albert, Auckland, 1025
Address used since 28 Jan 2015 |
Director | 05 Dec 2011 - 02 Jul 2015 |
|
Michael John Fisher
Remuera, Auckland, 1050
Address used since 09 Oct 2013 |
Director | 26 Jul 2012 - 02 Jul 2015 |
|
John James Gosney
Mount Eden, Auckland, 1024
Address used since 06 Sep 2012 |
Director | 06 Sep 2012 - 02 Jul 2015 |
|
Robert William Carter
Tauranga, 3110
Address used since 09 Jul 2003 |
Director | 09 Jul 2003 - 20 Sep 2012 |
|
Robert Narev
St Heliers, Auckland, 1071
Address used since 16 Mar 2012 |
Director | 05 Dec 2011 - 20 Sep 2012 |
|
Hugh Green
Mount Albert, Auckland, 1025
Address used since 20 Oct 2009 |
Director | 07 Mar 1986 - 13 Jul 2012 |
|
Maryanne Green
Stanmore Bay, Auckland, 0932
Address used since 20 Oct 2003 |
Director | 25 Jun 2001 - 02 Apr 2012 |
Addresses
Principal place of activity
| Level 2 , 8 Gloucester Park Road, Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 374 Church St, Penrose | Registered | 29 Oct 2001 - 29 Oct 2001 |
| 1st Floor, 107 Neilson St, Onehunga, Auckland | Registered & physical | 29 Oct 2001 - 16 Jul 2012 |
| 374 Church Street, Penrose, Auckland | Physical | 29 Oct 2001 - 29 Oct 2001 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hugh Green Group Lp Other (Other) |
Onehunga Auckland 1061 |
03 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, John Patrick Individual |
Rd 2 Papakura 2582 |
22 Jun 2017 - 03 Apr 2020 |
|
Green, Frances Kathleen Individual |
Mount Albert Auckland 1025 |
22 Jun 2017 - 03 Apr 2020 |
|
Weiti Green Limited Shareholder NZBN: 9429032140729 Company Number: 111089 Entity |
14 May 1979 - 03 Apr 2020 | |
|
Gosney, John James Individual |
Mount Eden Auckland 1024 |
21 Sep 2012 - 29 Jul 2015 |
|
Green, John Patrick Individual |
Rd 2 Papakura 2582 |
21 Mar 2012 - 29 Jul 2015 |
|
Green, Frances Kathleen Individual |
Mount Albert Auckland 1025 |
21 Mar 2012 - 29 Jul 2015 |
|
Commons, Richard Individual |
St Marys Bay Auckland |
14 May 1979 - 07 Oct 2005 |
|
Green, Maryanne Individual |
Stanmore Bay Whangaparaoa 0932 |
29 Jul 2015 - 22 Jun 2017 |
|
Scott, David Peter Individual |
Remuera Auckland 1050 |
26 Nov 2012 - 29 Jul 2015 |
|
Fisher, Michael John Individual |
Remuera Auckland 1050 |
03 Apr 2012 - 29 Jul 2015 |
|
Carter, Robert William Individual |
Tauranga 3110 |
17 Oct 2011 - 21 Sep 2012 |
|
Green, John Patrick Individual |
Rd 2 Papakura 2582 |
22 Jun 2017 - 03 Apr 2020 |
|
Randell, David Harding Individual |
Remuera Auckland 1050 |
29 Jul 2015 - 03 Apr 2020 |
|
Green, Frances Kathleen Individual |
Mount Albert Auckland 1025 |
22 Jun 2017 - 03 Apr 2020 |
|
Green, Catherine Maree Individual |
Rd 2 Dairy Flat 0792 |
18 Dec 2019 - 03 Apr 2020 |
|
Darlow, Christopher Robert Individual |
Torbay Auckland 0630 |
29 Jul 2015 - 03 Apr 2020 |
|
Weiti Green Limited Shareholder NZBN: 9429032140729 Company Number: 111089 Entity |
8 Gloucester Park Road, Onehunga Auckland 1061 |
14 May 1979 - 03 Apr 2020 |
|
Narev, Robert Individual |
St Heliers Auckland 1071 |
20 Oct 2003 - 21 Sep 2012 |
|
Green, Hugh Individual |
Mount Albert Auckland 1025 |
14 May 1979 - 20 Jul 2012 |
|
Darlow, Christopher Robert Individual |
Torbay Auckland 0630 |
29 Jul 2015 - 03 Apr 2020 |
|
Randell, David Harding Individual |
Remuera Auckland 1050 |
29 Jul 2015 - 03 Apr 2020 |
|
Green, Maryanne Individual |
Stanmore Bay Whangaparaoa 0932 |
20 Oct 2003 - 21 Mar 2012 |
|
Robert William Carter Director |
Tauranga 3110 |
17 Oct 2011 - 21 Sep 2012 |
|
John James Gosney Director |
Mount Eden Auckland 1024 |
21 Sep 2012 - 29 Jul 2015 |
|
Maryanne Green Director |
Stanmore Bay Whangaparaoa 0932 |
29 Jul 2015 - 22 Jun 2017 |
Ultimate Holding Company
| Effective Date | 22 Mar 2020 |
| Name | Hugh Green Group Lp |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 50028160 |
| Country of origin | NZ |
| Address |
Level 2, 8 Gloucester Park Road Onehunga Auckland 1061 |
Location
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