Nugreen Solutions NZ Limited
Type: NZ Limited Company (Ltd)Nugreen Solutions Nz Limited (issued a New Zealand Business Number of 9429041442449) was launched on 13 Oct 2014. 2 addresses are currently in use by the company: 49 Boston Road, Grafton, Auckland, 1023 (type: registered, physical). 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, up until 19 Jan 2016. 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 4000 shares (40% of shares), namely:
Sbh Limited (an entity) located at Grafton, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 30% of all shares (exactly 3000 shares); it includes
Nugreen Pty Limited (an other) - located at Melbourne, Victoria. Next there is the 3rd group of shareholders, share allotment (2000 shares, 20%) belongs to 1 entity, namely:
K & N Walker Limited, located at Ellerslie, Auckland (an entity). Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 49 Boston Road, Grafton, Auckland, 1023 | Registered & physical & service | 19 Jan 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil William Walker
Rd 1, Bombay, 2675
Address used since 01 Feb 2021
Remuera, Auckland, 1050
Address used since 01 Jan 2018
Remuera, Auckland, 1050
Address used since 02 Feb 2015 |
Director | 02 Feb 2015 - current |
|
Michael John Spooner
Devonport, Auckland, 0624
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - current |
|
Craig Thomas Grammer
Titirangi, Auckland, 0604
Address used since 01 Sep 2015
Remuera, Auckland, 1050
Address used since 03 Dec 2018 |
Director | 01 Sep 2015 - current |
|
Morne Werner Swanepoel
Belrose, New South Whales, 2085
Address used since 16 Sep 2022 |
Director | 16 Sep 2022 - current |
|
Glenn Cameron Hay
Sunbury, Victoria, 3429
Address used since 08 Apr 2019
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 08 Apr 2019 - 15 Sep 2022 |
|
James Lachlan Chisholm
Malvern East, Vic, 3144
Address used since 14 Jun 2017
525 Collins Street, Melbourne Vic, 3000
Address used since 01 Jan 1970 |
Director | 14 Jun 2017 - 02 Apr 2019 |
|
Paul Andrew Schlaphoff
Benowa, Queensland, 4217
Address used since 01 Sep 2015
Victoria, 3067
Address used since 01 Jan 1970
Victoria, 3067
Address used since 01 Jan 1970 |
Director | 01 Sep 2015 - 07 Jun 2017 |
|
Simon John Vale
Remuera, Auckland, 1050
Address used since 13 Oct 2014 |
Director | 13 Oct 2014 - 11 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 19 Oct 2015 - 19 Jan 2016 |
| Level 2, Duncan Cotterill Plaza, 148 Victoria Street, Christchurch, 8013 | Registered & physical | 20 May 2015 - 19 Oct 2015 |
| 1 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 13 Oct 2014 - 20 May 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sbh Limited Shareholder NZBN: 9429046702784 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
20 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nugreen Pty Limited Other (Other) |
Melbourne Victoria 3000 |
02 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
K & N Walker Limited Shareholder NZBN: 9429032884135 Entity (NZ Limited Company) |
Ellerslie Auckland |
02 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grammer, Craig Thomas Director |
Remuera Auckland 1050 |
02 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Electrical Solutions Limited Shareholder NZBN: 9429041160114 Company Number: 5079921 Entity |
13 Oct 2014 - 02 Nov 2015 | |
|
J. A. Russell Limited Shareholder NZBN: 9429040487274 Company Number: 94588 Entity |
Grafton Auckland |
02 Nov 2015 - 20 Dec 2018 |
|
Green Electrical Solutions Limited Shareholder NZBN: 9429041160114 Company Number: 5079921 Entity |
13 Oct 2014 - 02 Nov 2015 | |
|
Vale Investments Limited Shareholder NZBN: 9429041029299 Company Number: 4848119 Entity |
02 Nov 2015 - 04 Apr 2016 | |
|
J. A. Russell Limited Shareholder NZBN: 9429040487274 Company Number: 94588 Entity |
Grafton Auckland |
02 Nov 2015 - 20 Dec 2018 |
|
Vale Investments Limited Shareholder NZBN: 9429041029299 Company Number: 4848119 Entity |
02 Nov 2015 - 04 Apr 2016 |
 |
John And Roger Properties Limited 49 Boston Road |
|
J. A. Russell Limited 49 Boston Road |
|
Cablemakers New Zealand Limited 49 Boston Road |
|
Ilabb Limited 41 Boston Road |
|
Viixxii Group Limited 41 Boston Road |
|
Splash Marketing Limited 35 Boston Road |