General information
Green Vision Recycling Limited
Type: NZ Limited Company (Ltd)9429031421683
New Zealand Business Number
3062165
Company Number
Registered
Company Status
Green Vision Recycling Limited (issued a New Zealand Business Number of 9429031421683) was incorporated on 26 Aug 2010. 3 addresses are in use by the company: 39-59 Miami Parade, Onehunga, Auckland, 1061 (type: office, registered). 39-59 Miami Parade, Onehunga, Auckland had been their registered address, until 07 Jan 2016. 3609120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3609120 shares (100 per cent of shares), namely:
Downer New Zealand Limited (an entity) located at Wiri, Auckland postcode 2104. The Businesscheck data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39-59 Miami Parade, Onehunga, Auckland, 1061 | Office | unknown |
| 130 Kerrs Road, Wiri, Auckland, 2104 | Registered & physical & service | 07 Jan 2016 |
Contact info
64 800 004733
Phone (Phone)
www.greenvisionrecycling.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Evan Charles Jensen
Karaka, Papakura, 2113
Address used since 14 Dec 2018 |
Director | 14 Dec 2018 - current |
|
Robert John Regan
Rose Bay, Nsw, 2029
Address used since 04 Mar 2019
39 Delhi Road, North Ryde Nsw, 2113
Address used since 01 Jan 1970 |
Director | 04 Mar 2019 - current |
|
Murray Edward Robertson
Castor Bay, Auckland, 0620
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Malcolm Robert Ashcroft
Balgowlah Heights, Nsw, 2093
Address used since 15 Jun 2023 |
Director | 15 Jun 2023 - current |
|
Michael James Ferguson
Maroubra, Nsw, 2035
Address used since 09 Aug 2016
39 Delhi Road, North Ryde Nsw, 2113
Address used since 01 Jan 1970
39 Delhi Road, North Ryde Nsw, 2113
Address used since 01 Jan 1970 |
Director | 09 Aug 2016 - 15 Jun 2023 |
|
Stephen Laurence Killeen
Rd 2, Lake Hawea, 9382
Address used since 04 Oct 2021
Beachlands, Auckland, 2018
Address used since 26 Jan 2021
Cockle Bay, Auckland, 2014
Address used since 21 Jul 2017
Cockle Bay, Auckland, 2014
Address used since 02 Mar 2017 |
Director | 02 Mar 2017 - 01 Dec 2022 |
|
Peter John Tompkins
Coogee, Nsw, 2034
Address used since 09 Aug 2016
39 Delhi Road, North Ryde Nsw, 2113
Address used since 01 Jan 1970
39 Delhi Road, North Ryde Nsw, 2113
Address used since 01 Jan 1970 |
Director | 09 Aug 2016 - 04 Mar 2019 |
|
Janie Elizabeth Elrick
Herne Bay, Auckland, 1011
Address used since 29 Jun 2018 |
Director | 29 Jun 2018 - 10 Dec 2018 |
|
Janice Christine Johnson
Half Moon Bay, Auckland, 2012
Address used since 27 Oct 2017 |
Director | 27 Oct 2017 - 29 Jun 2018 |
|
Roger William Jarrold
Castor Bay, Auckland, 0620
Address used since 18 Dec 2015 |
Director | 18 Dec 2015 - 27 Oct 2017 |
|
Cornelus Wilhelmus Bruyn
Remuera, Auckland, 1050
Address used since 18 Dec 2015 |
Director | 18 Dec 2015 - 16 Jan 2017 |
|
Derek Alan Robertson
Rd 1, Drury, 2577
Address used since 28 Jan 2015 |
Director | 28 Jan 2014 - 09 Aug 2016 |
|
Jeffry Edwin Oldman
Tauranga South, Tauranga, 3112
Address used since 12 Feb 2015 |
Director | 12 Feb 2015 - 09 Aug 2016 |
|
John Craig Boocock
Tindalls Beach, Whangaparaoa, 0930
Address used since 26 Aug 2010 |
Director | 26 Aug 2010 - 15 Dec 2015 |
|
John William Frank Fillmore
Hauraki, North Shore City, 0622
Address used since 26 Aug 2010 |
Director | 26 Aug 2010 - 15 Dec 2015 |
|
Peter Christian Metcalfe
Milford, Auckland, 0620
Address used since 16 Jan 2013 |
Director | 26 Aug 2010 - 14 Dec 2015 |
|
Samuel John Fillmore
St Heliers, Auckland, 1071
Address used since 21 Jan 2013 |
Director | 26 Aug 2010 - 14 Dec 2015 |
|
Stephen Laurence Killeen
Rd 1, Whitford, 2571
Address used since 21 Jan 2013 |
Director | 26 Aug 2010 - 28 Jan 2015 |
|
Wayne Paul Boocock
Rd 1, Kaukapakapa, 0871
Address used since 26 Aug 2010 |
Director | 26 Aug 2010 - 28 Jan 2014 |
Addresses
Principal place of activity
| 39-59 Miami Parade , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 39-59 Miami Parade, Onehunga, Auckland, 2022 | Registered & physical | 18 May 2012 - 07 Jan 2016 |
| 130 Kerrs Road, Wiri, Auckland, 2104 | Physical & registered | 09 Nov 2011 - 18 May 2012 |
| 14 Amelia Earhart Avenue, Mangere, Manukau, 2022 | Registered & physical | 26 Aug 2010 - 09 Nov 2011 |
Financial Data
Financial info
3609120
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3609120
| Shareholder Name | Address | Period |
|---|---|---|
|
Downer New Zealand Limited Shareholder NZBN: 9429039194114 Entity (NZ Limited Company) |
Wiri Auckland 2104 |
26 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
John Fillmore Contracting Limited Shareholder NZBN: 9429040574028 Company Number: 82440 Entity |
26 Aug 2010 - 21 Dec 2015 | |
|
Hiway Stabilizers New Zealand Limited Shareholder NZBN: 9429036670505 Company Number: 1180557 Entity |
26 Aug 2010 - 21 Dec 2015 | |
|
John Fillmore Contracting Limited Shareholder NZBN: 9429040574028 Company Number: 82440 Entity |
26 Aug 2010 - 21 Dec 2015 | |
|
Hiway Stabilizers New Zealand Limited Shareholder NZBN: 9429036670505 Company Number: 1180557 Entity |
26 Aug 2010 - 21 Dec 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Downer Edi Limited |
| Type | Asx Listed Company - Dow |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
 |
Downer New Zealand Projects 1 Limited 130 Kerrs Road |
|
Works Finance (nz) Limited 130 Kerrs Road |
|
Downer Utilities New Zealand Limited 130 Kerrs Road |
|
Downer New Zealand Projects 2 Limited 130 Kerrs Road |
|
Dgl Investments Limited 130 Kerrs Road |
|
Techtel Training & Development Limited 130 Kerrs Road |