General information

Green Id Limited

Type: NZ Limited Company (Ltd)
9429030008403
New Zealand Business Number
4735299
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Green Id Limited (issued a business number of 9429030008403) was registered on 01 Nov 2013. 2 addresses are in use by the company: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service). Level 11, Sovereign House, 34-42 Manners Street, Wellington had been their physical address, until 03 Feb 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
097 737 105 - Gbg Australia Pty Ltd (an other) located at Melbourne, Victoria postcode 3000. "Software development service nec" (business classification M700050) is the classification the ABS issued Green Id Limited. Our information was last updated on 27 May 2025.

Current address Type Used since
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Registered 01 Oct 2019
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Physical & service 03 Feb 2021
Directors
Name and Address Role Period
David W. Director 01 Jul 2021 - current
Toby William Dummett
Highett, Victoria, 3190
Address used since 04 Aug 2023
Director 04 Aug 2023 - current
Blair Andrew Lucas
Carlton North Vic, 3054
Address used since 22 Oct 2018
Collingwood Victoria, 3066
Address used since 01 Jan 1970
Director 22 Oct 2018 - 03 Apr 2024
Christopher C. Director 22 Oct 2018 - 30 Jan 2024
Nicholas B. Director 22 Oct 2018 - 03 Apr 2023
David W. Director 22 Oct 2018 - 30 Jun 2021
James Smith
Castle Hill, New South Wales, 2154
Address used since 01 Nov 2013
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Director 01 Nov 2013 - 22 Oct 2018
Allan Clive Sullivan
Avalon, Nsw, 2107
Address used since 01 Jul 2015
Sydney, 2000
Address used since 01 Jan 1970
Director 01 Jul 2015 - 22 Oct 2018
John Trevett Paterson
Warriewood, New South Wales, 2102
Address used since 24 Feb 2015
Director 01 Nov 2013 - 01 Jul 2015
Addresses
Previous address Type Period
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Physical 01 Nov 2013 - 03 Feb 2021
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Registered 01 Nov 2013 - 01 Oct 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
June
Financial report filing month
10 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
097 737 105 - Gbg Australia Pty Ltd
Other (Other)
Melbourne
Victoria
3000
28 Mar 2024 - current

Historic shareholders

Shareholder Name Address Period
Gbg Anz Pty Limited
Company Number: 67 111 307 361
Other
58 Gipps Street
Collingwood Vic
3066
01 Nov 2013 - 28 Mar 2024

Ultimate Holding Company
Effective Date 21 Oct 2018
Name Gb Group Plc
Type Company
Ultimate Holding Company Number 2415211
Country of origin GB
Address 220 George Street
Sydney, New South Wales 2000
Location
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