General information

Al Green Consultants Limited

Type: NZ Limited Company (Ltd)
9429035256175
New Zealand Business Number
1540024
Company Number
Registered
Company Status

Al Green Consultants Limited (NZBN 9429035256175) was launched on 04 Aug 2004. 1 address is currently in use by the company: Level 6, 3 City Road, Auckland, 1010 (type: physical, registered). C/-Nsa Liimited, Level 5, 345 Queen Street, Auckland had been their physical address, up to 04 Sep 2007. Al Green Consultants Limited used other names, namely: Green Group Instruments Limited from 04 Aug 2004 to 01 Oct 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Alan Green (a director) located at Bayswater, North Shore City postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Virginia Green (a director) - located at Cable Bay, Cable Bay. The Businesscheck database was last updated on 27 Nov 2021.

Current address Type Used since
Level 6, 3 City Road, Auckland, 1010 Physical & registered 04 Sep 2007
Contact info
64 21 534113
Phone (Phone)
virginia@algintek.com
Email
No website
Website
Directors
Name and Address Role Period
Alan Edwin Green
Bayswater, Auckland, 0622
Address used since 26 Apr 2018
Bayswater, North Shore City, 0622
Address used since 31 Jul 2013
Cable Bay, Cable Bay, 0420
Address used since 01 Apr 2019
Director 04 Aug 2004 - current
Virginia Ann Green
Bayswater, North Shore City, 0622
Address used since 01 Aug 2013
Cable Bay, Cable Bay, 0420
Address used since 01 Apr 2019
Director 17 Dec 2008 - current
Martin Geoffrey Green
Oneroa, Waiheke Island,
Address used since 04 Aug 2004
Director 04 Aug 2004 - 17 Dec 2008
Addresses
Principal place of activity
59 Seaview Road , Cable Bay , Cable Bay , 0420
Previous address Type Period
C/-nsa Liimited, Level 5, 345 Queen Street, Auckland Physical & registered 04 Aug 2004 - 04 Sep 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Alan Edwin Green
Director
Bayswater
North Shore City
0622
04 Aug 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Virginia Ann Green
Director
Cable Bay
Cable Bay
0420
21 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Martin Geoffrey Green
Individual
Oneroa
Waiheke Island
04 Aug 2004 - 21 Apr 2016
Location
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