Green Umbrella Limited, a registered company, was launched on 08 Feb 2002. 9429036630844 is the number it was issued. "Investment operation - own account" (business classification K624060) is how the company was categorised. The company has been run by 5 directors: Suzanne Cynthia Gibbs - an active director whose contract began on 08 Feb 2002,
Victoria Louise Gibbs - an active director whose contract began on 08 Feb 2002,
David Malclom Vince Gibbs - an active director whose contract began on 08 Feb 2002,
James Andrew Geoffrey Gibbs - an active director whose contract began on 08 Feb 2002,
Richard William Gibbs - an active director whose contract began on 12 Feb 2003.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 12A Vista Crescent, Glendowie, Auckland, 1071 (category: delivery, postal).
Green Umbrella Limited had been using 148 Lucerne Road, Remuera, Auckland as their registered address up to 16 Feb 2007.
A total of 1000 shares are allotted to 5 shareholders (5 groups). The first group includes 200 shares (20%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 200 shares (20%). Lastly we have the third share allotment (200 shares 20%) made up of 1 entity.
Principal place of activity
12a Vista Crescent, Glendowie, Auckland, 1071 New Zealand
Previous address
Address #1: 148 Lucerne Road, Remuera, Auckland
Registered & physical address used from 08 Feb 2002 to 16 Feb 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 17 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Gibbs, David Malclom Vince |
Glendowie Auckland New Zealand |
08 Feb 2002 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Gibbs, Suzanne Cynthia |
Glendowie Auckland New Zealand |
08 Feb 2002 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Gibbs, Victoria Louise |
Glendowie Auckland New Zealand |
08 Feb 2002 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Gibbs, Richard William |
Glendowie Auckland |
18 Feb 2005 - |
Shares Allocation #5 Number of Shares: 200 | |||
Individual | Gibbs, James Andrew Geoffrey |
Glendowie Auckland New Zealand |
08 Feb 2002 - |
Suzanne Cynthia Gibbs - Director
Appointment date: 08 Feb 2002
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 09 Feb 2007
Victoria Louise Gibbs - Director
Appointment date: 08 Feb 2002
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 09 Feb 2007
David Malclom Vince Gibbs - Director
Appointment date: 08 Feb 2002
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 09 Feb 2007
James Andrew Geoffrey Gibbs - Director
Appointment date: 08 Feb 2002
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 09 Feb 2007
Richard William Gibbs - Director
Appointment date: 12 Feb 2003
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 09 Feb 2007
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