General information
Green Gpac Limited
Type: NZ Limited Company (Ltd)9429041635643
New Zealand Business Number
5619586
Company Number
Registered
Company Status
Green Gpac Limited (NZBN 9429041635643) was started on 10 Mar 2015. 2 addresses are currently in use by the company: Level 1, 12 O'connell Street, Auckland Central, Auckland, 1010 (type: registered, physical). 34 Shortland Street, Level 10, Auckland City had been their physical address, up until 19 Jun 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Cyreal Limited (an entity) located at Auckland postcode 1010. The Businesscheck database was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 12 O'connell Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 19 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Katherina Weiss
West Harbour, Auckland, 0618
Address used since 01 Apr 2023
West Harbour, Auckland, 0618
Address used since 18 Nov 2021
Auckland, 1010
Address used since 01 Mar 2021
Zurich, 8008
Address used since 09 Apr 2020 |
Director | 09 Apr 2020 - current |
|
Kevin George Taylor
Chatswood, Auckland, 0626
Address used since 09 Apr 2020 |
Director | 09 Apr 2020 - 28 May 2021 |
|
Richard Jon Broad
St Heliers, Auckland, 1071
Address used since 22 Feb 2019 |
Director | 22 Feb 2019 - 09 Apr 2020 |
|
Lauren Cherie Willis
Narrow Neck, Auckland, 0622
Address used since 21 May 2015 |
Director | 10 Mar 2015 - 22 Feb 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Shortland Street, Level 10, Auckland City, 1010 | Physical & registered | 10 Mar 2015 - 19 Jun 2018 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
10 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cyreal Limited Shareholder NZBN: 9429036705016 Entity (NZ Limited Company) |
Auckland 1010 |
10 Mar 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Asiatrust New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1062548 |
| Country of origin | NZ |
| Address |
Level 1, 12 O'connell Street, Auckland Central Auckland 1010 |
Location
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