General information

Green Cut Limited

Type: NZ Limited Company (Ltd)
9429032430196
New Zealand Business Number
2200640
Company Number
Registered
Company Status

Green Cut Limited (issued an NZ business number of 9429032430196) was incorporated on 07 Jan 2009. 9 addresess are currently in use by the company: Level 1, 103 Carlton Gore Rd, Newmarket, Auckland, 1023 (type: registered, physical). Level 10, 203 Queen Street, Auckland had been their physical address, up to 12 Oct 2020. 1000 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 270 shares (27 per cent of shares), namely:
Funnell, Barry Herbert (an individual) located at Wanganui East, Wanganui postcode 4500. In the second group, a total of 1 shareholder holds 20 per cent of all shares (200 shares); it includes
Antares Group Limited (an entity) - located at Newmarket, Auckland. Moving on to the third group of shareholders, share allocation (240 shares, 24%) belongs to 2 entities, namely:
Tan, Choon Kee, located at Howick, Auckland (an individual),
Choie, Judy, located at Howick, Auckland (an individual). Businesscheck's database was last updated on 26 Apr 2024.

Current address Type Used since
Level 10, 203 Queen Street, Auckland, 1140 Other (Address For Share Register) 21 Oct 2011
5 Chale Place, Somerville, Auckland, 2014 Postal 04 Oct 2020
Level 1, 103 Carlton Gore Rd, Newmarket, Auckland, 1023 Office & delivery & other (Address For Share Register) & shareregister & records 04 Oct 2020
Level 1, 103 Carlton Gore Rd, Newmarket, Auckland, 1023 Registered & physical & service 12 Oct 2020
Contact info
64 21 2328224
Phone (Phone)
judychoie@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Barry Herbert Funnell
Wanganui East, Wanganui, 4500
Address used since 01 Oct 2022
East Tamaki, Auckland, 2013
Address used since 01 Jan 2015
Director 07 Jan 2009 - current
Danny Chan
Remuera, Auckland, 1050
Address used since 31 Jul 2014
Director 07 Jan 2009 - current
Choon Kee Tan
Howick, Auckland, 2014
Address used since 01 Jan 2015
Director 07 Jan 2009 - current
Addresses
Other active addresses
Type Used since
Level 1, 103 Carlton Gore Rd, Newmarket, Auckland, 1023 Registered & physical & service 12 Oct 2020
Principal place of activity
Level 1, 103 Carlton Gore Rd , Newmarket , Auckland , 1023
Previous address Type Period
Level 10, 203 Queen Street, Auckland, 1140 Physical & registered 01 Nov 2011 - 12 Oct 2020
4 Lockhart Place, Mt Wellington, Auckland Registered & physical 07 Jan 2009 - 01 Nov 2011
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 270
Shareholder Name Address Period
Funnell, Barry Herbert
Individual
Wanganui East
Wanganui
4500
07 Jan 2009 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Antares Group Limited
Shareholder NZBN: 9429038687839
Entity (NZ Limited Company)
Newmarket
Auckland
1023
18 May 2009 - current
Shares Allocation #3 Number of Shares: 240
Shareholder Name Address Period
Tan, Choon Kee
Individual
Howick
Auckland
2014
16 Sep 2009 - current
Choie, Judy
Individual
Howick
Auckland
2014
16 Sep 2009 - current
Shares Allocation #4 Number of Shares: 240
Shareholder Name Address Period
Chan, Danny
Individual
Remuera
Auckland
1050
07 Jan 2009 - current
Shares Allocation #5 Number of Shares: 30
Shareholder Name Address Period
Tan, Choon Kee
Individual
Howick
Auckland
2014
16 Sep 2009 - current
Shares Allocation #6 Number of Shares: 20
Shareholder Name Address Period
Zou, Qian
Individual
Mellons Bay
Manukau
2014
23 Feb 2010 - current
Zou, Jin
Individual
Mellons Bay
Manukau
2014
07 Jan 2009 - current

Historic shareholders

Shareholder Name Address Period
Ron & Judy Tan Family Trust
Other
11 Sep 2009 - 11 Sep 2009
D.g. Trustee Co (2009) Limited
Shareholder NZBN: 9429032726664
Company Number: 2135546
Entity
16 Sep 2009 - 21 Oct 2011
D.g. Trustee Co (2009) Limited
Shareholder NZBN: 9429032726664
Company Number: 2135546
Entity
16 Sep 2009 - 21 Oct 2011
Null - Ron & Judy Tan Family Trust
Other
11 Sep 2009 - 11 Sep 2009
Tan, Choon Kee
Individual
Howick
Auckland
07 Jan 2009 - 18 May 2009
Location
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