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Green Tick Certification Limited

Type: NZ Limited Company (Ltd)
9429035374626
NZBN
1516857
Company Number
Registered
Company Status
M696220
Industry classification code
M696220 Environmental Consultancy Service - Excluding Laboratory Service
Industry classification description
Current address
48b Porritt Avenue
Mount Victoria
Wellington 6011
New Zealand
Physical & registered address used since 21 Jun 2019

Green Tick Certification Limited was registered on 03 Jun 2004 and issued an NZBN of 9429035374626. The registered LTD company has been run by 4 directors: Ashley Peter Harris - an active director whose contract started on 03 Jun 2004,
Susan Mary Harris - an active director whose contract started on 24 Jan 2008,
Jeffrey Kemp - an inactive director whose contract started on 30 Oct 2005 and was terminated on 14 Dec 2007,
Susan Mary Harris - an inactive director whose contract started on 03 Jun 2004 and was terminated on 30 Oct 2005.
As stated in BizDb's information (last updated on 20 Sep 2020), the company filed 1 address: 48B Porritt Avenue, Mount Victoria, Wellington, 6011 (types include: physical, registered).
Up to 21 Jun 2019, Green Tick Certification Limited had been using 93 Main Highway North, Paraparaumu, Wellington as their registered address.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Jeffrey Kemp (an individual) located at Kerikeri postcode 0230.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Wayne Brown - located at Mangonui.
The next share allotment (400 shares, 40%) belongs to 1 entity, namely:
Ashley Harris, located at Rd 4, Whangarei (an individual). Green Tick Certification Limited was categorised as "M696220 Environmental consultancy service - excluding laboratory service" (business classification M696220).

Addresses

Principal place of activity

47 Miro Street, Otaki, Otaki, 5512 New Zealand


Previous addresses

Address: 93 Main Highway North, Paraparaumu, Wellington, 5254 New Zealand

Registered & physical address used from 13 Mar 2015 to 21 Jun 2019

Address: 47 Miro Street, Otaki, Otaki, 5512 New Zealand

Physical address used from 14 Mar 2014 to 13 Mar 2015

Address: 47 Miro Street, Otaki, Otaki, 5512 New Zealand

Registered address used from 12 Mar 2012 to 13 Mar 2015

Address: 33a Tennyson St, Petone, Lower Hutt 5012 New Zealand

Physical address used from 15 Mar 2010 to 14 Mar 2014

Address: 33a Tennyson St, Petone, Lower Hutt New Zealand

Registered address used from 15 Mar 2010 to 12 Mar 2012

Address: 71 Muritai Road, Eastbourne, Lower Hutt 5013

Physical & registered address used from 31 Jan 2008 to 15 Mar 2010

Address: Whitelaw Weber Limited, 10 Fairway Drive, Kerikeri

Registered & physical address used from 22 Jun 2007 to 31 Jan 2008

Address: Level 4, Gilmore Brown Building, 30-34 Rathbone Street, Whangarei 0115

Registered & physical address used from 12 Sep 2005 to 22 Jun 2007

Address: First Floor, Aon Insurance Building, 28 James Street, Whangarei 0115

Physical & registered address used from 03 Jun 2004 to 12 Sep 2005

Contact info
64 22 1544958
Phone
info@greentick.com
Email
www.greentick.com
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 06 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Jeffrey Kemp Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Wayne Kelvin Forrest Brown Mangonui

New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Ashley Peter Harris Rd 4
Whangarei
0174
New Zealand
Shares Allocation #4 Number of Shares: 400
Individual Susan Mary Harris Rd 4
Whangarei
0174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pacific Coasts Corporation Limited
Shareholder NZBN: 9429037916756
Company Number: 893943
Individual Susan Mary Harris Eastborne
Hamilton
Individual Ashley Peter Harris Eastborne
Hamilton
Entity Pacific Coasts Corporation Limited
Shareholder NZBN: 9429037916756
Company Number: 893943
Directors

Ashley Peter Harris - Director

Appointment date: 03 Jun 2004

Address: Morningside, Whangarei, 0110 New Zealand

Address used since 20 Feb 2018

Address: Morningside, Whangarei, 0110 New Zealand

Address used since 01 Feb 2016


Susan Mary Harris - Director

Appointment date: 24 Jan 2008

Address: Morningside, Whangarei, 0110 New Zealand

Address used since 20 Feb 2018

Address: Morningside, Whangarei, 0110 New Zealand

Address used since 01 Feb 2016


Jeffrey Kemp - Director (Inactive)

Appointment date: 30 Oct 2005

Termination date: 14 Dec 2007

Address: Kerikeri,

Address used since 30 Oct 2005


Susan Mary Harris - Director (Inactive)

Appointment date: 03 Jun 2004

Termination date: 30 Oct 2005

Address: Rd 4, Whangarei,

Address used since 03 Jun 2004

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