General information

Green Planet Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032723120
New Zealand Business Number
2136145
Company Number
Registered
Company Status

Green Planet Enterprises Limited (issued an NZBN of 9429032723120) was incorporated on 26 May 2008. 2 addresses are currently in use by the company: Level 1, 49 Victoria Rd, Devonport, Auckland, 0624 (type: physical, registered). Level 1, 49 Victoria Rd, Devonport, North Shore had been their physical address, up until 07 Sep 2018. Green Planet Enterprises Limited used more names, namely: Triple 555 Holdings Limited from 26 May 2008 to 30 Jul 2008. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Mccormack, Eileen Mary (an individual) located at Belmont, North Shore. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mccormack, John Peter (an individual) - located at Belmont, North Shore. Businesscheck's information was updated on 18 May 2025.

Current address Type Used since
Level 1, 49 Victoria Rd, Devonport, Auckland, 0624 Physical & registered & service 07 Sep 2018
Directors
Name and Address Role Period
Eileen Mary Mccormack
Belmont, North Shore, 0622
Address used since 29 Jul 2015
Director 26 May 2008 - current
John Peter Mccormack
Belmont, North Shore, 6022
Address used since 29 Jul 2015
Director 26 May 2008 - current
Addresses
Previous address Type Period
Level 1, 49 Victoria Rd, Devonport, North Shore Physical & registered 26 May 2008 - 07 Sep 2018
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mccormack, Eileen Mary
Individual
Belmont
North Shore
26 May 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mccormack, John Peter
Individual
Belmont
North Shore
26 May 2008 - current
Location