General information
Living Green NZ Limited
Type: NZ Limited Company (Ltd)9429041504604
New Zealand Business Number
5503642
Company Number
Registered
Company Status
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description
Living Green Nz Limited (NZBN 9429041504604) was registered on 28 Nov 2014. 3 addresses are in use by the company: Suite 1, 152 Foundry Road, Silverdale, Silverdale, 0932 (type: registered, service). 29 Hannigan Drive, Saint Johns, Auckland had been their physical address, up until 17 Nov 2016. Living Green Nz Limited used more names, namely: Living Green Anz Limited from 19 Nov 2014 to 28 May 2018. 3267449 shares are allotted to 49 shareholders who belong to 49 shareholder groups. The first group includes 1 entity and holds 62500 shares (1.91 per cent of shares), namely:
Alison, Philip (an individual) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 29.3 per cent of all shares (exactly 957500 shares); it includes
Abn 120 350 787 - George Schirato Superannuation Fund (an other) - located at Hunters Hill, Sydney,,, Nsw. The next group of shareholders, share allotment (147000 shares, 4.5%) belongs to 1 entity, namely:
Living Green Nz Limited, located at Silverdale, Silverdale (an entity). "Sales agent for manufacturer or wholesaler" (business classification F380050) is the classification the Australian Bureau of Statistics issued Living Green Nz Limited. Our data was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Hotunui Drive, Mount Wellington, Auckland, 1060 | Physical & registered | 17 Nov 2016 |
| Suite 1, 152 Foundry Road, Silverdale, Silverdale, 0932 | Registered & service | 16 Jan 2023 |
Contact info
64 9 5700594
Phone (Phone)
admin@livinggreengroup.com
Email
www.livinggreengroup.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Haig Mclisky
Remuera, Auckland, 1051
Address used since 28 Nov 2014 |
Director | 28 Nov 2014 - current |
Addresses
Principal place of activity
| 5 Hotunui Drive , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 29 Hannigan Drive, Saint Johns, Auckland, 1072 | Physical & registered | 28 Nov 2014 - 17 Nov 2016 |
Financial Data
Financial info
3267449
Total number of Shares
November
Annual return filing month
11 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 62500
| Shareholder Name | Address | Period |
|---|---|---|
|
Alison, Philip Individual |
Havelock North Havelock North 4130 |
02 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 957500
| Shareholder Name | Address | Period |
|---|---|---|
|
Abn 120 350 787 - George Schirato Superannuation Fund Other (Other) |
Hunters Hill Sydney,,, Nsw 2110 |
11 Aug 2023 - current |
Shares Allocation #3 Number of Shares: 147000
| Shareholder Name | Address | Period |
|---|---|---|
|
Living Green NZ Limited Shareholder NZBN: 9429041504604 Entity (NZ Limited Company) |
Silverdale Silverdale 0932 |
30 May 2023 - current |
Shares Allocation #4 Number of Shares: 147000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lastotchkine-pelsky, Robert And Susan Individual |
Red Beach Red Beach 0932 |
02 Jul 2023 - current |
Shares Allocation #5 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Jra Trust Other (Other) |
Havelock North Havelock North 4130 |
30 May 2023 - current |
Shares Allocation #6 Number of Shares: 31250
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibb, Thurl Individual |
Island Bay Wellington 6023 |
30 May 2023 - current |
Shares Allocation #7 Number of Shares: 8606
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Chris Individual |
Seatoun Wellington 6022 |
30 May 2023 - current |
Shares Allocation #8 Number of Shares: 340
| Shareholder Name | Address | Period |
|---|---|---|
|
Tam, James Individual |
Torbay Auckland 0630 |
29 May 2023 - current |
Shares Allocation #9 Number of Shares: 1210
| Shareholder Name | Address | Period |
|---|---|---|
|
Coates, Peter Individual |
Mount Eden Auckland 1024 |
29 May 2023 - current |
Shares Allocation #10 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Edward Individual |
Waitara Waitara 4320 |
27 May 2023 - current |
Shares Allocation #11 Number of Shares: 2885
| Shareholder Name | Address | Period |
|---|---|---|
|
Casper, Steve Individual |
Palm Beach Waiheke Island 1081 |
27 May 2023 - current |
Shares Allocation #12 Number of Shares: 3362
| Shareholder Name | Address | Period |
|---|---|---|
|
Megreg Investments Limited Shareholder NZBN: 9429033422183 Entity (NZ Limited Company) |
Kensington Whangarei 0112 |
27 May 2023 - current |
Shares Allocation #13 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Tim Individual |
Kingsland Auckland 1021 |
27 May 2023 - current |
Shares Allocation #14 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Biddulph, Sonya Individual |
New Lynn Auckland 0600 |
27 May 2023 - current |
Shares Allocation #15 Number of Shares: 32975
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Bernard Individual |
Rd 1 Darfield 7571 |
27 May 2023 - current |
Shares Allocation #16 Number of Shares: 3730
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadhead, David Individual |
Glendowie Auckland 1071 |
27 May 2023 - current |
Shares Allocation #17 Number of Shares: 5417
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Dave Individual |
Mount Eden Auckland 1024 |
27 May 2023 - current |
Shares Allocation #18 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Heron, Tony Individual |
St Heliers Auckland 1071 |
27 May 2023 - current |
Shares Allocation #19 Number of Shares: 92250
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherj Limited Shareholder NZBN: 9429042490692 Entity (NZ Limited Company) |
Balmoral Auckland 1041 |
27 May 2023 - current |
Shares Allocation #20 Number of Shares: 104075
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods Property Investments Limited Shareholder NZBN: 9429035754657 Entity (NZ Limited Company) |
Torbay Auckland 0630 |
27 May 2023 - current |
Shares Allocation #21 Number of Shares: 6120
| Shareholder Name | Address | Period |
|---|---|---|
|
Keith, John Individual |
One Tree Point Marsden 0118 |
27 May 2023 - current |
Shares Allocation #22 Number of Shares: 6680
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Adam Individual |
Orakei Auckland 1071 |
27 May 2023 - current |
Shares Allocation #23 Number of Shares: 7000
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Kim Individual |
Remuera Auckland 1050 |
27 May 2023 - current |
Shares Allocation #24 Number of Shares: 8333
| Shareholder Name | Address | Period |
|---|---|---|
|
Teece, David Individual |
Berkeley 94705 |
27 May 2023 - current |
Shares Allocation #25 Number of Shares: 11446
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Aileen Peter Individual |
Rd 2 Cambridge 3494 |
27 May 2023 - current |
Shares Allocation #26 Number of Shares: 848
| Shareholder Name | Address | Period |
|---|---|---|
|
Chiu, Kitty Individual |
Half Moon Bay Auckland 2012 |
27 May 2023 - current |
Shares Allocation #27 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter, Clint Individual |
Rd 1 Upper Moutere 7173 |
27 May 2023 - current |
Shares Allocation #28 Number of Shares: 5627
| Shareholder Name | Address | Period |
|---|---|---|
|
Barras, Craig Individual |
Cockle Bay Auckland 2014 |
27 May 2023 - current |
Shares Allocation #29 Number of Shares: 69500
| Shareholder Name | Address | Period |
|---|---|---|
|
Banger Family Trust Other (Other) |
Browns Bay Auckland 0630 |
27 May 2023 - current |
Shares Allocation #30 Number of Shares: 39075
| Shareholder Name | Address | Period |
|---|---|---|
|
Tisdall, Cristie Individual |
45 Akoranga Drive, Northcote Auckland 0627 |
27 May 2023 - current |
Shares Allocation #31 Number of Shares: 106870
| Shareholder Name | Address | Period |
|---|---|---|
|
Madison Star Investments Limited Shareholder NZBN: 9429036615919 Entity (NZ Limited Company) |
Timaru 7910 |
27 May 2023 - current |
Shares Allocation #32 Number of Shares: 84167
| Shareholder Name | Address | Period |
|---|---|---|
|
Jan Taylor Trust Other (Other) |
Takapuna Auckland 0622 |
27 May 2023 - current |
Shares Allocation #33 Number of Shares: 72323
| Shareholder Name | Address | Period |
|---|---|---|
|
Burton, Richard Individual |
Parnell Auckland 1052 |
27 May 2023 - current |
Shares Allocation #34 Number of Shares: 21200
| Shareholder Name | Address | Period |
|---|---|---|
|
B&h Investment Ltd Other (Other) |
Hong Kong |
27 May 2023 - current |
Shares Allocation #35 Number of Shares: 28540
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillingham Limited Shareholder NZBN: 9429033096964 Entity (NZ Limited Company) |
Remuera Auckland 1051 |
27 May 2023 - current |
Shares Allocation #36 Number of Shares: 34619
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclisky, Sigrid Individual |
Kingsland Auckland 1021 |
27 May 2023 - current |
Shares Allocation #37 Number of Shares: 36241
| Shareholder Name | Address | Period |
|---|---|---|
|
Lgg Limited Shareholder NZBN: 9429031203357 Entity (NZ Limited Company) |
Remuera Auckland 1051 |
28 Nov 2014 - current |
Shares Allocation #38 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lui, Kiu Individual |
Blockhouse Bay Auckland 0600 |
27 May 2023 - current |
Shares Allocation #39 Number of Shares: 86944
| Shareholder Name | Address | Period |
|---|---|---|
|
Stafford Bush Realty Limited Shareholder NZBN: 9429040483061 Entity (NZ Limited Company) |
Bayswater Auckland 0622 |
27 May 2023 - current |
Shares Allocation #40 Number of Shares: 90911
| Shareholder Name | Address | Period |
|---|---|---|
|
E & E Investment Company Limited Shareholder NZBN: 9429038901089 Entity (NZ Limited Company) |
Milford Auckland 0620 |
27 May 2023 - current |
Shares Allocation #41 Number of Shares: 54554
| Shareholder Name | Address | Period |
|---|---|---|
|
Illuminate Investments Limited Shareholder NZBN: 9429049181265 Entity (NZ Limited Company) |
Queenstown Queenstown 9300 |
27 May 2023 - current |
Shares Allocation #42 Number of Shares: 56000
| Shareholder Name | Address | Period |
|---|---|---|
|
China Loking Ecommerce Group Ltd Other (Other) |
Hong Kong |
27 May 2023 - current |
Shares Allocation #43 Number of Shares: 59564
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
27 May 2023 - current |
Shares Allocation #44 Number of Shares: 66368
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 May 2023 - current |
Shares Allocation #45 Number of Shares: 72895
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclisky, Nigel Haig Director |
Remuera Auckland 1051 |
27 May 2023 - current |
Shares Allocation #46 Number of Shares: 76505
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhou, Edna Individual |
Gdn, No398, Avenue Xingnan, Panyi Guangzhou |
27 May 2023 - current |
Shares Allocation #47 Number of Shares: 81950
| Shareholder Name | Address | Period |
|---|---|---|
|
Everlast Investment 2013 Limited Shareholder NZBN: 9429041034767 Entity (NZ Limited Company) |
175 Queen Street Auckland 1010 |
27 May 2023 - current |
Shares Allocation #48 Number of Shares: 131157
| Shareholder Name | Address | Period |
|---|---|---|
|
Tech Equity Limited Shareholder NZBN: 9429038417535 Entity (NZ Limited Company) |
Remuera Auckland 1051 |
27 May 2023 - current |
Shares Allocation #49 Number of Shares: 256167
| Shareholder Name | Address | Period |
|---|---|---|
|
Liang, Zhen Individual |
Shanghai |
27 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pelsky, Rob Individual |
Red Beach Red Beach 0932 |
30 May 2023 - 02 Jul 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Living Green Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3288948 |
| Country of origin | NZ |
Location
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