Shortcuts

Green Umbrella Limited

Type: NZ Limited Company (Ltd)
9429036630844
NZBN
1187622
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
12a Vista Crescent
Glendowie
Auckland 1071
New Zealand
Registered & physical & service address used since 16 Feb 2007
12a Vista Crescent
Glendowie
Auckland 1071
New Zealand
Delivery & postal & office address used since 03 Feb 2022

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.

Addresses

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

Contact info
64 9 5371600
Phone
64 27 2932638
03 Feb 2022 Phone
gibbsdmv@gmail.com
03 Feb 2022 nzbn-reserved-invoice-email-address-purpose
david@gmllawyers.co.nz
08 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Gibbs, David Malclom Vince Glendowie
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Gibbs, Suzanne Cynthia Glendowie
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Gibbs, Victoria Louise Glendowie
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Gibbs, Richard William Glendowie
Auckland
Shares Allocation #5 Number of Shares: 200
Individual Gibbs, James Andrew Geoffrey Glendowie
Auckland

New Zealand
Directors

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

Nearby companies

Rents Limited
12a Vista Crescent

Victor Consulting Limited
9 Vista Crescent

Stonedon Investments Limited
5 Vista Crescent

Quinn Consultants Limited
5 Vista Crescent

Toolware Sales Limited
5 Vista Crescent

Fresh Food N.z. Limited
3 Vista Crescent

Similar companies

Bruce Forbes Investments Limited
31 Walmsley Road

Fountain Apparel Limited
304 Riddell Rd

Isslington North Limited
294a Riddell Road

Mallac Holdings Limited
439a Riddell Road

Panacea (nz) Limited
441 Riddell Road

Taramar Holdings Limited
8a Kesteven Avenue