Green Van Electrical Limited was registered on 03 Mar 2008 and issued a New Zealand Business Number of 9429032891546. The registered LTD company has been managed by 2 directors: Iain Lindsay Mcisaac - an active director whose contract began on 03 Mar 2008,
Monica Fleur Mcisaac - an inactive director whose contract began on 03 Mar 2008 and was terminated on 01 Apr 2020.
According to the BizDb data (last updated on 04 Apr 2024), the company uses 2 addresses: 19 Goldsborough Avenue, Raumati Beach, Paraparaumu, 5032 (registered address),
19 Goldsborough Avenue, Raumati Beach, Paraparaumu, 5032 (physical address),
19 Goldsborough Avenue, Raumati Beach, Paraparaumu, 5032 (service address),
Po Box 2168, Raumati Beach, Paraparaumu, 5255 (postal address) among others.
Up until 19 Apr 2022, Green Van Electrical Limited had been using 11 Epiha Street, Paraparaumu as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Mcisaac, Iain Lindsay (an individual) located at 35 Kapiti Road, Paraparaumu postcode 5032.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Turner, Monica Fleur - located at 35 Kapiti Road, Paraparaumu. Green Van Electrical Limited has been classified as "Electrical services" (ANZSIC E323220).
Principal place of activity
Raumati Road, Raumati Beach, Paraparaumu, 5032 New Zealand
Previous addresses
Address #1: 11 Epiha Street, Paraparaumu, 5032 New Zealand
Registered & physical address used from 30 Apr 2020 to 19 Apr 2022
Address #2: 18 Ihakara Street, Paraparaumu, 5032 New Zealand
Physical & registered address used from 14 Apr 2016 to 30 Apr 2020
Address #3: 19 Goldsborough Avenue, Raumati Beach, Paraparaumu, 5032 New Zealand
Registered & physical address used from 14 Apr 2015 to 14 Apr 2016
Address #4: 37 Connolly Street, Boulcott, Lower Hutt, 5010 New Zealand
Registered & physical address used from 23 May 2012 to 14 Apr 2015
Address #5: 96 Cuba Street, Petone, Lower Hutt, 5012 New Zealand
Registered & physical address used from 29 Apr 2011 to 23 May 2012
Address #6: 14 Plunket Ave, Petone, Lower Hutt, Wellington New Zealand
Physical & registered address used from 03 Mar 2008 to 29 Apr 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mcisaac, Iain Lindsay |
35 Kapiti Road Paraparaumu 5032 New Zealand |
29 Aug 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Turner, Monica Fleur |
35 Kapiti Road Paraparaumu 5032 New Zealand |
24 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcisaac, Monica Fleur |
18 Ihakara Street Paraparaumu 5032 New Zealand |
29 Aug 2008 - 24 May 2021 |
Individual | Lindsay Mcisaac, Iain |
Petone Lower Hutt, Wellington |
03 Mar 2008 - 27 Jun 2010 |
Iain Lindsay Mcisaac - Director
Appointment date: 03 Mar 2008
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 02 May 2018
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 06 Apr 2016
Monica Fleur Mcisaac - Director (Inactive)
Appointment date: 03 Mar 2008
Termination date: 01 Apr 2020
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 02 May 2018
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 06 Apr 2016
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