Green Leaf Wellington Limited was incorporated on 19 Jan 2016 and issued an NZBN of 9429042147893. This registered LTD company has been run by 10 directors: Jobanjit Singh - an active director whose contract started on 19 Jan 2016,
Rajat Sharma - an active director whose contract started on 15 Aug 2022,
Tushar Arora - an active director whose contract started on 01 Nov 2022,
Jobanjit Singh - an inactive director whose contract started on 16 Jul 2020 and was terminated on 15 Aug 2022,
Jivesh Singh - an inactive director whose contract started on 13 Aug 2020 and was terminated on 28 May 2022.
According to our information (updated on 29 Apr 2024), this company filed 1 address: 20 Bathgate Street, Johnsonville, Wellington, 6037 (type: registered, physical).
Up to 24 Aug 2022, Green Leaf Wellington Limited had been using 76A Sheridan Terrace, Johnsonville, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Arora, Tushar (a director) located at Wadestown, Wellington postcode 6012.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Sharma, Rajat - located at Johnsonville, Wellington. Green Leaf Wellington Limited has been categorised as "Cafe operation" (ANZSIC H451110).
Previous addresses
Address: 76a Sheridan Terrace, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 05 Aug 2020 to 24 Aug 2022
Address: 69 Sheridan Terrace, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 08 Mar 2018 to 05 Aug 2020
Address: 16b Fernwood Court, Woodridge, Wellington, 6037 New Zealand
Physical & registered address used from 19 Jan 2016 to 08 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Arora, Tushar |
Wadestown Wellington 6012 New Zealand |
09 Jun 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Sharma, Rajat |
Johnsonville Wellington 6037 New Zealand |
16 Aug 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Flexi Public Transport Limited Shareholder NZBN: 9429030113411 Company Number: 4577239 |
05 Jul 2020 - 03 Feb 2021 | |
Individual | Kaur, Gurpreet |
Johnsonville Wellington 6037 New Zealand |
06 Jun 2018 - 03 Jul 2020 |
Individual | Singh, Jivesh |
Johnsonville Wellington 6037 New Zealand |
19 Jan 2016 - 01 May 2017 |
Individual | Singh, Jobanjit |
Johnsonville Wellington 6037 New Zealand |
04 Jan 2022 - 16 Aug 2022 |
Individual | Singh, Jobanjit |
Johnsonville Wellington 6037 New Zealand |
28 Jul 2020 - 12 Mar 2021 |
Individual | Singh, Jivesh |
Johnsonville Wellington 6037 New Zealand |
03 Feb 2021 - 26 Mar 2021 |
Individual | Singh, Pragya |
Johnsonville Wellington 6037 New Zealand |
04 Jan 2022 - 28 May 2022 |
Individual | Singh, Jivesh |
Johnsonville Wellington 6037 New Zealand |
06 Oct 2021 - 28 May 2022 |
Individual | Kaur, Gurpreet |
Johnsonville Wellington 6037 New Zealand |
12 Mar 2021 - 28 May 2022 |
Individual | Kaur, Gurpreet |
Johnsonville Wellington 6037 New Zealand |
12 Mar 2021 - 28 May 2022 |
Individual | Kaur, Gurpreet |
Johnsonville Wellington 6037 New Zealand |
12 Mar 2021 - 28 May 2022 |
Individual | Singh, Pragya |
Johnsonville Wellington 6037 New Zealand |
01 May 2017 - 03 Jul 2020 |
Director | Jivesh Singh |
Johnsonville Wellington 6037 New Zealand |
03 Feb 2021 - 26 Mar 2021 |
Entity | Flexi Public Transport Limited Shareholder NZBN: 9429030113411 Company Number: 4577239 |
East Tamaki Heights Auckland 2016 New Zealand |
05 Jul 2020 - 03 Feb 2021 |
Individual | Singh, Jobanjit |
Johnsonville Wellington 6037 New Zealand |
03 Jul 2020 - 05 Jul 2020 |
Director | Jobanjit Singh |
Johnsonville Wellington 6037 New Zealand |
28 Jul 2020 - 12 Mar 2021 |
Entity | Flexi Public Transport Limited Shareholder NZBN: 9429030113411 Company Number: 4577239 |
East Tamaki Heights Auckland 2016 New Zealand |
05 Jul 2020 - 03 Feb 2021 |
Individual | Gill, Jasvinder Pal Singh |
Manukau Auckland 2104 New Zealand |
03 Jul 2020 - 03 Jul 2020 |
Director | Jasvinder Pal Singh Gill |
Manukau Auckland 2104 New Zealand |
03 Jul 2020 - 03 Jul 2020 |
Individual | Singh, Jobanjit |
Johnsonville Wellington 6037 New Zealand |
19 Jan 2016 - 06 Jun 2018 |
Individual | Wankhade, Tushar Ajabrao |
Johnsonville Wellington 6037 New Zealand |
19 Jan 2016 - 01 May 2017 |
Director | Tushar Ajabrao Wankhade |
Johnsonville Wellington 6037 New Zealand |
19 Jan 2016 - 01 May 2017 |
Director | Jobanjit Singh |
Johnsonville Wellington 6037 New Zealand |
19 Jan 2016 - 06 Jun 2018 |
Jobanjit Singh - Director
Appointment date: 19 Jan 2016
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 19 Jan 2016
Rajat Sharma - Director
Appointment date: 15 Aug 2022
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 15 Aug 2022
Tushar Arora - Director
Appointment date: 01 Nov 2022
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 Nov 2022
Jobanjit Singh - Director (Inactive)
Appointment date: 16 Jul 2020
Termination date: 15 Aug 2022
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 16 Jul 2020
Jivesh Singh - Director (Inactive)
Appointment date: 13 Aug 2020
Termination date: 28 May 2022
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 13 Aug 2020
Jasvinder Pal Singh Gill - Director (Inactive)
Appointment date: 03 Jul 2020
Termination date: 21 Jan 2021
Address: Manukau, Auckland, 2104 New Zealand
Address used since 03 Jul 2020
Jobanjit Singh - Director (Inactive)
Appointment date: 19 Jan 2016
Termination date: 06 Jul 2020
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 19 Jan 2016
Pragya Singh - Director (Inactive)
Appointment date: 18 May 2017
Termination date: 03 Jul 2020
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 18 May 2017
Tushar Ajabrao Wankhade - Director (Inactive)
Appointment date: 19 Jan 2016
Termination date: 10 Apr 2017
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 19 Jan 2016
Tushar Ajabrao Wankhade - Director (Inactive)
Appointment date: 19 Jan 2016
Termination date: 10 Apr 2017
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 19 Jan 2016
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