General information

The Green Spot Limited

Type: NZ Limited Company (Ltd)
9429038833625
New Zealand Business Number
592518
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N722035 - Tour Arranging And Assembling
Industry classification codes with description

The Green Spot Limited (issued an NZ business number of 9429038833625) was started on 11 Jun 1993. 6 addresess are currently in use by the company: Unit2, 25 Churchill Street, Christchurch Central, Christchurch, 8013 (type: registered, postal). 20 Totara Street, Unit 1, Taupo had been their registered address, up until 21 Aug 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
8 Green Apples Holdings Limited (an entity) located at Clifton, Christchurch postcode 8081. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Gregory Business Holdings Limited (an entity) - located at Rd 2, Ohoka. "Tour arranging and assembling" (ANZSIC N722035) is the classification the Australian Bureau of Statistics issued The Green Spot Limited. Businesscheck's information was updated on 05 Jun 2025.

Current address Type Used since
20 Totara Street, Unit 1, Taupo, 3335 Registered & physical & service 21 Aug 2018
Po Box 497, Taupo, 3335 Postal 04 Aug 2020
20 Totara Street, Unit 1, Taupo, 3335 Office & delivery 04 Aug 2020
Unit2, 25 Churchill Street, Christchurch Central, Christchurch, 8013 Registered 21 Jan 2025
Contact info
64 7 3773508
Phone (Phone)
info@greenspot.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@greenspot.co.nz
Email
www.greenspot.co.nz
Website
Directors
Name and Address Role Period
John Alan Gregory
Rd 2, Ohoka, 7692
Address used since 01 Sep 2023
Director 01 Sep 2023 - current
Philipp Claus Arthur Schacht
Clifton, Christchurch, 8081
Address used since 01 Sep 2023
Director 01 Sep 2023 - current
Jan Willem Gerritsen
Taupo, Waikato, 3330
Address used since 27 Aug 2015
Hilltop, Taupo, 3330
Address used since 13 Aug 2018
Director 11 Jun 1993 - 01 Sep 2023
Kerryn Lenore Gerritsen
Hilltop, Taupo, 3330
Address used since 18 May 2023
Director 18 May 2023 - 01 Sep 2023
Marijke Maria Catharina Neerincx
Taupo,
Address used since 11 Jun 1993
Director 11 Jun 1993 - 18 Nov 2009
Addresses
Other active addresses
Type Used since
Unit2, 25 Churchill Street, Christchurch Central, Christchurch, 8013 Registered 21 Jan 2025
Principal place of activity
20 Totara Street , Unit 1 , Taupo , 3335
Previous address Type Period
20 Totara Street, Unit 1, Taupo Registered 25 Nov 2009 - 21 Aug 2018
37 Ingle Avenue, Taupo Registered 06 Apr 2001 - 25 Nov 2009
42 Chesham Avenue, Taupo Physical 06 Apr 2001 - 21 Aug 2018
37 Ingle Avenue, Taupo Physical 06 Apr 2001 - 06 Apr 2001
C/- John M Crowley, 1st Floor, 4 Tamamutu Street, Taupo Physical 26 May 1999 - 06 Apr 2001
57/1 Arrowsmith Avenue, Taupo Registered 26 Aug 1994 - 06 Apr 2001
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
08 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
8 Green Apples Holdings Limited
Shareholder NZBN: 9429051566043
Entity (NZ Limited Company)
Clifton
Christchurch
8081
20 Sep 2023 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Gregory Business Holdings Limited
Shareholder NZBN: 9429051567989
Entity (NZ Limited Company)
Rd 2
Ohoka
7692
20 Sep 2023 - current

Historic shareholders

Shareholder Name Address Period
Gerritsen, Jan Willem
Individual
Taupo
11 Jun 1993 - 20 Sep 2023
Gerritsen, Marijke Maria Catharina
Individual
Taupo
11 Jun 1993 - 18 Nov 2009
Gerritsen, Jan Willem
Individual
Hilltop
Taupo
3330
11 Jun 1993 - 20 Sep 2023
Gerritsen, Jan Willem
Individual
Hilltop
Taupo
3330
11 Jun 1993 - 20 Sep 2023
Gerritsen, Jan Willem
Individual
Taupo
18 Nov 2009 - 12 Aug 2010
Lewislegal Trustees 2009 Limited
Shareholder NZBN: 9429032363906
Company Number: 2215541
Entity
Cambridge
3434
29 Jan 2013 - 20 Sep 2023
Lewislegal Trustees 2009 Limited
Shareholder NZBN: 9429032363906
Company Number: 2215541
Entity
Cambridge
3434
29 Jan 2013 - 20 Sep 2023
Neerincx-van Steensel, Carolina A H Josie
Individual
Taupo
11 Jun 1993 - 06 Aug 2010
Gerritsen, Jan Willem
Individual
Hilltop
Taupo
3330
11 Jun 1993 - 20 Sep 2023
Gerritsen, Jan Willem
Individual
Hilltop
Taupo
3330
11 Jun 1993 - 20 Sep 2023
Gerritsen, Marijke Maria Catharina
Individual
Taupo
11 Jun 1993 - 18 Nov 2009
Location
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