General information
Green Tulip Box Limited
Type: NZ Limited Company (Ltd)9429034966242
New Zealand Business Number
1598594
Company Number
Registered
Company Status
090017314
GST Number
Green Tulip Box Limited (NZBN 9429034966242) was registered on 14 Feb 2005. 4 addresses are in use by the company: 106 Collingwood Street, Nelson, Nelson, 7010 (type: registered, service). 54 Montgomery Square, Nelson had been their registered address, up until 19 May 2022. Green Tulip Box Limited used other names, namely: Raetihi Lodge Limited from 14 Feb 2005 to 11 Aug 2010. 3000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3000 shares (100% of shares), namely:
Ertson Investments Limited (an entity) located at Nelson, Nelson postcode 7010. Businesscheck's data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level, 106 Collingwood Street, Nelson, 7010 | Registered & physical & service | 19 May 2022 |
| 106 Collingwood Street, Nelson, Nelson, 7010 | Registered & service | 28 Apr 2023 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Don Alan Robertson
Richmond, Richmond, 7020
Address used since 01 Apr 2012 |
Director | 14 Feb 2005 - current |
|
Gilbert Alan Robertson
Nelson South, Nelson, 7010
Address used since 01 Dec 2012 |
Director | 14 Feb 2005 - current |
|
Christopher John Hardiman
Richmond, Richmond, 7020
Address used since 23 Aug 2017 |
Director | 23 Aug 2017 - 29 Oct 2021 |
|
Frederick Noel Mcarthur
R.d. 1, Picton,
Address used since 14 Feb 2005 |
Director | 14 Feb 2005 - 17 Dec 2009 |
|
Ian David Hague
R.d. 1, Picton,
Address used since 14 Feb 2005 |
Director | 14 Feb 2005 - 17 Dec 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 54 Montgomery Square, Nelson, 7010 | Registered & physical | 08 May 2015 - 19 May 2022 |
| 8 Tollemache Street, Richmond, Richmond, 7020 | Registered & physical | 07 May 2012 - 08 May 2015 |
| 133 Ranzau Road, Hope, Nelson, 7020 | Physical & registered | 19 Aug 2010 - 07 May 2012 |
| C/-robertson Chartered Accountants Ltd, Level 1, 10 Church Street, Nelson | Physical & registered | 24 Jan 2006 - 19 Aug 2010 |
| 218 Trafalgar Street, Nelson | Physical & registered | 14 Feb 2005 - 24 Jan 2006 |
Financial Data
Financial info
3000
Total number of Shares
April
Annual return filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ertson Investments Limited Shareholder NZBN: 9429034966204 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
14 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pelorus Holdings Limited Shareholder NZBN: 9429034966310 Company Number: 1598595 Entity |
14 Feb 2005 - 14 Feb 2005 | |
|
Pelorus Holdings Limited Shareholder NZBN: 9429034966310 Company Number: 1598595 Entity |
14 Feb 2005 - 14 Feb 2005 |
Location
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|
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