General information

The Green Limited

Type: NZ Limited Company (Ltd)
9429042309352
New Zealand Business Number
5966756
Company Number
Registered
Company Status

The Green Limited (issued an NZ business number of 9429042309352) was incorporated on 28 Apr 2016. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, service). 46 King Street, New Plymouth had been their registered address, up to 04 Jul 2016. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Hamilton, Kerry John (a director) located at Strandon, New Plymouth postcode 4312. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Hamilton, Sara Ann (a director) - located at Strandon, New Plymouth. The next group of shareholders, share allotment (499 shares, 49.9%) belongs to 3 entities, namely:
Hamilton, Kerry John, located at Strandon, New Plymouth (a director),
Hamilton, Sara Ann, located at Strandon, New Plymouth (a director),
Novak, Grant Michael, located at Strandon, New Plymouth (an individual). The Businesscheck data was last updated on 27 May 2025.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Physical & service & registered 04 Jul 2016
Directors
Name and Address Role Period
Sara Ann Hamilton
Strandon, New Plymouth, 4312
Address used since 28 Apr 2016
Director 28 Apr 2016 - current
Kerry John Hamilton
Strandon, New Plymouth, 4312
Address used since 28 Apr 2016
Director 28 Apr 2016 - current
Addresses
Previous address Type Period
46 King Street, New Plymouth, 4340 Registered & physical 28 Apr 2016 - 04 Jul 2016
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
13 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hamilton, Kerry John
Director
Strandon
New Plymouth
4312
28 Apr 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hamilton, Sara Ann
Director
Strandon
New Plymouth
4312
28 Apr 2016 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Hamilton, Kerry John
Director
Strandon
New Plymouth
4312
28 Apr 2016 - current
Hamilton, Sara Ann
Director
Strandon
New Plymouth
4312
28 Apr 2016 - current
Novak, Grant Michael
Individual
Strandon
New Plymouth
4312
28 Apr 2016 - current
Location
Companies nearby
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
NZ Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive