General information
Living Green Group Limited
Type: NZ Limited Company (Ltd)9429031203357
New Zealand Business Number
3288948
Company Number
Registered
Company Status
L664050 - Non-financial Asset Investment
Industry classification codes with description
Living Green Group Limited (issued a business number of 9429031203357) was launched on 01 Mar 2011. 2 addresses are in use by the company: 5 Hotunui Drive, Mount Wellington, Auckland, 1060 (type: physical, registered). 29 Hannigan Drive, St Johns, Auckland had been their physical address, until 17 Nov 2016. Living Green Group Limited used other names, namely: Living Green Limited from 11 Sep 2012 to 01 May 2014, Living Science International Limited (25 Feb 2011 to 11 Sep 2012). 11040865 shares are issued to 42 shareholders who belong to 40 shareholder groups. The first group contains 1 entity and holds 3400 shares (0.03% of shares), namely:
Kwok-Yee Tam (an individual) located at Torbay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 0.42% of all shares (exactly 46800 shares); it includes
Adam Martin (an individual) - located at Orakei, Auckland. The third group of shareholders, share allocation (37300 shares, 0.34%) belongs to 1 entity, namely:
David Broadhead, located at Glendowie, Auckland (an individual). "Non-financial asset investment" (business classification L664050) is the classification the ABS issued to Living Green Group Limited. Businesscheck's data was updated on 26 Jan 2020.
| Current address | Type | Used since |
|---|---|---|
| 5 Hotunui Drive, Mount Wellington, Auckland, 1060 | Other (Address For Share Register) | 09 Nov 2016 |
| 5 Hotunui Drive, Mount Wellington, Auckland, 1060 | Physical & registered | 17 Nov 2016 |
Contact info
64 21 611855
Phone (Phone)
mclisky@hotmail.com
Email
www.livinggreengroup.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Haig Mclisky
Remuera, Auckland, 1051
Address used since 01 Mar 2011 |
Director | 01 Mar 2011 - current |
|
Sigrid Alice Sylvia Mclisky
Kingsland, Auckland, 1021
Address used since 06 May 2013 |
Director | 06 May 2013 - current |
|
Adam Martin
Orakei, Auckland, 1071
Address used since 02 Aug 2019
Orakei, Auckland, 1071
Address used since 06 Nov 2018 |
Director | 06 Nov 2018 - current |
|
Zhen Liang
Changyi Road,pudong, Shanghai,
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - current |
|
Ally Zhang
Burswood, Auckland, 2013
Address used since 24 May 2019 |
Director | 24 May 2019 - 31 Oct 2019 |
|
Brent Stuart Ogilvie
55 Shortland St, Auckland, 1010
Address used since 10 Dec 2016 |
Director | 06 May 2013 - 04 Apr 2019 |
|
Adam Martin
1 Watane Cres, Auckland, 1071
Address used since 03 Feb 2017 |
Director | 03 Feb 2017 - 05 Oct 2018 |
|
Yvonne Huang
788 Guangzhoudadaonan Road, Guangzhou,
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 22 Jun 2017 |
|
Fang Zhou
Panyu District, Guangzhou, 511445
Address used since 20 Dec 2016 |
Director | 20 Dec 2016 - 01 Jun 2017 |
|
Hui Cao
Remuera, Auckland, 1050
Address used since 28 Jan 2014 |
Director | 28 Jan 2014 - 21 May 2015 |
|
Kitty Chiu
Half Moon Bay, Auckland, 2012
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - 04 Feb 2015 |
Addresses
Principal place of activity
| 5 Hotunui Drive , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 29 Hannigan Drive, St Johns, Auckland, 1072 | Physical & registered | 05 Apr 2013 - 17 Nov 2016 |
| 94 Ladies Mile, Remuera, Auckland, 1051 | Physical & registered | 01 Mar 2011 - 05 Apr 2013 |
Financial Data
Financial info
11040865
Total number of Shares
August
Annual return filing month
14 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 3400
| Shareholder Name | Address | Period |
|---|---|---|
|
Kwok-yee Tam Individual |
Torbay Auckland 0630 |
05 Mar 2013 - current |
Shares Allocation #2 Number of Shares: 46800
| Shareholder Name | Address | Period |
|---|---|---|
|
Adam Martin Individual |
Orakei Auckland 1071 |
03 Dec 2016 - current |
Shares Allocation #3 Number of Shares: 37300
| Shareholder Name | Address | Period |
|---|---|---|
|
David Clive Broadhead Individual |
Glendowie Auckland 1071 |
12 Jul 2012 - current |
Shares Allocation #4 Number of Shares: 595639
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzvif Investments Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Wynyard Quarter Auckland 1010 |
18 Nov 2013 - current |
Shares Allocation #5 Number of Shares: 61200
| Shareholder Name | Address | Period |
|---|---|---|
|
John Keith Individual |
One Tree Point Marsden 0118 |
09 May 2013 - current |
Shares Allocation #6 Number of Shares: 212000
| Shareholder Name | Address | Period |
|---|---|---|
|
B&h Investment Ltd Other |
457 Castle Peak Road, Tseun Wan Hong Kong |
03 Dec 2016 - current |
Shares Allocation #7 Number of Shares: 560000
| Shareholder Name | Address | Period |
|---|---|---|
|
China Loking Ecommerce Group Limited Other |
Hong Kong |
04 Feb 2017 - current |
Shares Allocation #8 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Edward Parker Individual |
Waitara Waitara 4320 |
03 Dec 2016 - current |
Shares Allocation #10 Number of Shares: 83333
| Shareholder Name | Address | Period |
|---|---|---|
|
David Teece Individual |
Berkeley California CA 94705 |
27 Nov 2017 - current |
Shares Allocation #11 Number of Shares: 56209
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig Barrass Individual |
Cockle Bay Auckland 2014 |
19 Nov 2013 - current |
Shares Allocation #12 Number of Shares: 8480
| Shareholder Name | Address | Period |
|---|---|---|
|
Kitty Shui Fung Chiu Individual |
Half Moon Bay Auckland 2012 |
05 Mar 2016 - current |
Shares Allocation #13 Number of Shares: 28856
| Shareholder Name | Address | Period |
|---|---|---|
|
Steve Casper Individual |
Palm Beach Waiheke Island 1081 |
09 Jul 2015 - current |
Shares Allocation #14 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Megreg Investments Limited Shareholder NZBN: 9429033422183 Entity (NZ Limited Company) |
Kensington Whangarei 0112 |
27 Mar 2019 - current |
Shares Allocation #15 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tony Heron Individual |
St Heliers Auckland 1071 |
13 Sep 2018 - current |
Shares Allocation #16 Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kui Liu Individual |
Blockhouse Bay Auckland 0600 |
12 Nov 2018 - current |
Shares Allocation #17 Number of Shares: 12100
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Coates Individual |
Mount Eden Auckland 1024 |
03 Dec 2016 - current |
Shares Allocation #18 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherj Limited Shareholder NZBN: 9429042490692 Entity (NZ Limited Company) |
Balmoral Auckland 1041 |
29 Jul 2019 - current |
Shares Allocation #19 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clint Baxter Individual |
Rd 1 Upper Moutere 7173 |
25 Apr 2019 - current |
Shares Allocation #20 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bernard Duncan Individual |
Rd 1 Darfield 7571 |
09 Oct 2017 - current |
|
Jane Duncan Individual |
Rd 1 Darfield 7571 |
09 Oct 2017 - current |
Shares Allocation #21 Number of Shares: 40034
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard Burton Individual |
Parnell Auckland 1052 |
15 Nov 2017 - current |
Shares Allocation #22 Number of Shares: 436000
| Shareholder Name | Address | Period |
|---|---|---|
|
Living Green Group Limited Shareholder NZBN: 9429031203357 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
14 Oct 2018 - current |
Shares Allocation #23 Number of Shares: 65000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dave Allan Individual |
Mount Eden Auckland 1024 |
19 Sep 2019 - current |
Shares Allocation #24 Number of Shares: 72867
| Shareholder Name | Address | Period |
|---|---|---|
|
Madison Star Investments Limited Shareholder NZBN: 9429036615919 Entity (NZ Limited Company) |
Timaru 7910 |
25 Apr 2019 - current |
Shares Allocation #25 Number of Shares: 1311570
| Shareholder Name | Address | Period |
|---|---|---|
|
Tech Equity Limited Shareholder NZBN: 9429038417535 Entity (NZ Limited Company) |
Remuera Auckland |
01 Mar 2011 - current |
Shares Allocation #26 Number of Shares: 285400
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillingham Limited Shareholder NZBN: 9429033096964 Entity (NZ Limited Company) |
Remuera Auckland |
01 Mar 2011 - current |
Shares Allocation #27 Number of Shares: 326194
| Shareholder Name | Address | Period |
|---|---|---|
|
Sigrid Alice Sylvia Mclisky Individual |
Kingsland Auckland 1021 |
12 Jul 2012 - current |
Shares Allocation #28 Number of Shares: 714957
| Shareholder Name | Address | Period |
|---|---|---|
|
Nigel Haig Mclisky Director |
Remuera Auckland 1051 |
12 Jul 2012 - current |
Shares Allocation #29 Number of Shares: 351440
| Shareholder Name | Address | Period |
|---|---|---|
|
E & E Investment Company Limited Shareholder NZBN: 9429038901089 Entity (NZ Limited Company) |
Milford Auckland Null 0620 |
09 May 2013 - current |
Shares Allocation #30 Number of Shares: 275000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stafford Bush Realty Limited Shareholder NZBN: 9429040483061 Entity (NZ Limited Company) |
Bayswater Auckland 0622 |
09 May 2013 - current |
Shares Allocation #31 Number of Shares: 802580
| Shareholder Name | Address | Period |
|---|---|---|
|
Everlast Investment 2013 Limited Shareholder NZBN: 9429041034767 Entity (NZ Limited Company) |
175 Queen Street Auckland 1010 |
22 Jan 2014 - current |
Shares Allocation #32 Number of Shares: 91667
| Shareholder Name | Address | Period |
|---|---|---|
|
Jan Taylor Trust Individual |
Takapuna Auckland 0622 |
19 Dec 2016 - current |
Shares Allocation #33 Number of Shares: 31880
| Shareholder Name | Address | Period |
|---|---|---|
|
David Jenkins Individual |
Takapuna Auckland 0622 |
06 Oct 2017 - current |
Shares Allocation #34 Number of Shares: 84000
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Fisher Individual |
Cambridge 3434 |
01 Nov 2017 - current |
|
Aileen Fisher Individual |
Cambridge 3434 |
01 Nov 2017 - current |
Shares Allocation #35 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Banger Family Trust Other |
Browns Bay Auckland 0630 |
25 Apr 2019 - current |
Shares Allocation #36 Number of Shares: 51581
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods Property Investments Limited Shareholder NZBN: 9429035754657 Entity (NZ Limited Company) |
Birkdale Auckland 0626 |
08 Nov 2017 - current |
Shares Allocation #37 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sonya Biddulph Individual |
New Lynn Auckland 0600 |
18 Dec 2017 - current |
Shares Allocation #38 Number of Shares: 2541667
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhen Liang Individual |
Shanghai |
16 Mar 2018 - current |
Shares Allocation #39 Number of Shares: 350333
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 May 2018 - current |
Shares Allocation #40 Number of Shares: 83333
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Burnett Individual |
Orakei Auckland 1071 |
19 Sep 2019 - current |
Shares Allocation #41 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim Campbell Individual |
Remuera Auckland 1050 |
19 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
09 May 2013 - 18 Nov 2013 | |
|
Kitty Chiu Foundation Company Limited Shareholder NZBN: 9429033084893 Company Number: 2014594 Entity |
22 Jan 2014 - 05 Mar 2016 | |
|
Landon Trustees Limited Shareholder NZBN: 9429031620819 Company Number: 2436708 Entity |
03 Dec 2016 - 04 Feb 2017 | |
|
Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 Entity |
Auckland 1010 |
09 May 2013 - 11 Mar 2019 |
|
Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 Entity |
Auckland 1010 |
09 May 2013 - 11 Mar 2019 |
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
09 May 2013 - 18 Nov 2013 | |
|
Kitty Chiu Foundation Company Limited Shareholder NZBN: 9429033084893 Company Number: 2014594 Entity |
22 Jan 2014 - 05 Mar 2016 | |
|
Edna Zhou Individual |
No398, Avenue Xingnan, Panyi Guangzhou |
19 Dec 2016 - 18 May 2017 |
|
Landon Trustees Limited Shareholder NZBN: 9429031620819 Company Number: 2436708 Entity |
03 Dec 2016 - 04 Feb 2017 | |
|
Madison Star Investments Limited Shareholder NZBN: 9429036615919 Company Number: 1190393 Entity |
Timaru 7910 |
15 Nov 2017 - 01 May 2018 |
|
Madison Star Investments Limited Shareholder NZBN: 9429036615919 Company Number: 1190393 Entity |
19 Jun 2018 - 14 Oct 2018 | |
|
Living Green Group Limited Shareholder NZBN: 9429031203357 Company Number: 3288948 Entity |
Mount Wellington Auckland 1060 |
12 Nov 2018 - 19 Jan 2019 |
|
Brent Ogilvie Individual |
Auckland Central Auckland 1010 |
12 Nov 2018 - 11 Mar 2019 |
|
Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 Entity |
Auckland 1010 |
09 May 2013 - 11 Mar 2019 |
|
Greg Morris Individual |
Kensington Whangarei 0112 |
14 Oct 2018 - 27 Mar 2019 |
|
Gary Bancroft Individual |
Browns Bay Auckland 0630 |
08 Nov 2017 - 25 Apr 2019 |
|
Kim Brady Individual |
Browns Bay Auckland 0630 |
08 Nov 2017 - 25 Apr 2019 |
|
Clint Baxter Individual |
Rd 1 Upper Moutere 7173 |
08 Dec 2017 - 19 Jan 2019 |
|
Dave Allan Individual |
Mount Eden Auckland 1024 |
16 Oct 2018 - 19 Jan 2019 |
Location
Companies nearby
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Living Green International Limited 5 Hotunui Drive |
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Elitepac New Zealand Limited 5 Hotunui Drive |
|
Living Green NZ Limited 5 Hotunui Drive |
|
Pilldrop Software Limited 4 Hotunui Drive |
|
Incold New Zealand Limited 6 Hotunui Drive |
|
Cold Energy Technology Limited 6 Hotunui Drive |
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