Green Lite Limited
Type: NZ Limited Company (Ltd)Green Lite Limited (issued an NZ business number of 9429038481512) was incorporated on 04 May 1995. 2 addresses are in use by the company: 7 Kalgan Place, Burswood, Auckland, 2013 (type: registered, physical). 33 Shaddock Street, Eden Terrace, Auckland had been their registered address, until 09 Oct 2018. 1020 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 510 shares (50% of shares), namely:
Nowak, Boguslaw (an individual) located at Te Kauwhata postcode 3782. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 510 shares); it includes
Nowak, Maria (an individual) - located at Te Kauwhata. Businesscheck's database was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Kalgan Place, Burswood, Auckland, 2013 | Registered & physical & service | 09 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Boguslaw Nowak
Te Kauwhata, 3782
Address used since 01 Oct 2018
Burswood, Manukau, 2013
Address used since 20 Oct 2009 |
Director | 04 May 1995 - current |
|
Maria Nowak
Te Kauwhata, 3782
Address used since 01 Oct 2018
Burswood, Manukau, 2013
Address used since 20 Oct 2009 |
Director | 04 May 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| 33 Shaddock Street, Eden Terrace, Auckland, 1021 | Registered & physical | 30 Oct 2015 - 09 Oct 2018 |
| Level 4, Outsource It Tower, 44 Khyber Pass Road, Grafton, Auckland, 1023 | Physical & registered | 18 Dec 2014 - 30 Oct 2015 |
| 44 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical | 24 Oct 2014 - 18 Dec 2014 |
| Level 4, Newcall Tower, 44 Khyber Pass Road, Newmarket, Auckland | Physical & registered | 17 Oct 2007 - 24 Oct 2014 |
| Unit 16, 134 - 150 Symonds Street, Auckland | Physical & registered | 22 Nov 2002 - 17 Oct 2007 |
| 119 Seaview Road, Remuera, Auckland | Physical | 01 Sep 1997 - 01 Sep 1997 |
| 38/42 Broadway, Newmarket, 1st Floor, C/-greenlite Travel | Physical | 01 Sep 1997 - 22 Nov 2002 |
| 119 Seaview Road, Remuera, Auckland | Registered | 01 Sep 1997 - 22 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nowak, Boguslaw Individual |
Te Kauwhata 3782 |
04 May 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nowak, Maria Individual |
Te Kauwhata 3782 |
04 May 1995 - current |
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