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General information

Green Thumb Limited

Type: NZ Limited Company (Ltd)
9429038738487
New Zealand Business Number
618116
Company Number
Registered
Company Status

Green Thumb Limited (New Zealand Business Number 9429038738487) was launched on 19 Jan 1994. 6 addresess are in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland had been their registered address, up to 04 Jul 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (51% of shares), namely:
Hooper, Anthony William (an individual) located at Waitakere, Auckland postcode 0782. When considering the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Hooper, Annette Donna (an individual) - located at Waitakere, Auckland. Our information was updated on 18 May 2025.

Current address Type Used since
5 Amreins Road, Rd 2, Auckland, 0782 Registered 04 Jul 2018
5 Amreins Road, Rd 2, Auckland, 0782 Physical & service 20 Jun 2019
Geyser Bldg, Level 3,suite 305, 100 Parnell Road, Parnell, Auckland, 1052 Registered & service 26 Jun 2023
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 Registered & service 27 Oct 2023
Last updated:
Directors
Name and Address Role Period
Annette Donna Hooper
Waitakere, Auckland, 0782
Address used since 23 Jun 2016
Director 10 Aug 1996 - current
Anthony William Hooper
Waitakere, Auckland, 0782
Address used since 23 Jun 2016
Director 10 Aug 1996 - current
Kieran Moran
Massey,
Address used since 19 Jan 1994
Director 19 Jan 1994 - 10 Aug 1996
Brent Casey
Waitakere,
Address used since 19 Jan 1994
Director 19 Jan 1994 - 10 Aug 1996
Addresses
Other active addresses
Type Used since
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 Registered & service 27 Oct 2023
Previous address Type Period
Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland Registered 21 Dec 2006 - 04 Jul 2018
Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland Physical 21 Dec 2006 - 20 Jun 2019
11 The Concourse, Henderson, Waitakere City Registered 25 Jun 2001 - 21 Dec 2006
3 Delta Avenue, New Lynn, Waitakere City Physical 25 Jun 2001 - 21 Dec 2006
11 The Concourse, Henderson, Waitakere City Physical 25 Jun 2001 - 25 Jun 2001
11 The Concourse, Henderson Registered 20 Jun 1998 - 25 Jun 2001
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Hooper, Anthony William
Individual 		Waitakere
Auckland
0782 		19 Jan 1994 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Hooper, Annette Donna
Individual 		Waitakere
Auckland
0782 		19 Jan 1994 - current
Location
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