General information

Green Sox Limited

Type: NZ Limited Company (Ltd)
9429039119346
New Zealand Business Number
503673
Company Number
Registered
Company Status

Green Sox Limited (issued an NZ business identifier of 9429039119346) was started on 14 Jun 1991. 7 addresess are in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service). 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland had been their registered address, up to 11 Mar 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Devonport Investments Limited (an entity) located at Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Brown, Gary Robert (an individual) - located at Rd 1, Te Awamutu. The Businesscheck data was updated on 07 Jun 2025.

Current address Type Used since
1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 Records & other (Address For Share Register) & shareregister 28 Feb 2011
1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 Registered & physical & service 11 Mar 2022
Level 4, 21 Queen Street, Auckland, 1010 Registered & service 14 Mar 2025
Directors
Name and Address Role Period
Gary Robert Brown
Rd 1, Te Awamutu, 3879
Address used since 06 Mar 2025
Red Beach, Red Beach, 0932
Address used since 29 Mar 2011
Director 14 Jun 1991 - current
William John Conolly
Baulkham Hills, New South Wales,
Address used since 14 Jun 1991
Director 14 Jun 1991 - 26 Mar 2003
Alison Mary Brown
Stanley Bay, Auckland,
Address used since 14 Jun 1991
Director 14 Jun 1991 - 31 Dec 1999
Addresses
Previous address Type Period
1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 Registered & physical 08 Mar 2011 - 11 Mar 2022
168 Hibiscus Coast Highway, Orewa, Auckland Registered & physical 11 Dec 2006 - 08 Mar 2011
C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland Registered & physical 13 Apr 2004 - 11 Dec 2006
C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland Registered & physical 12 Mar 2002 - 13 Apr 2004
C/- Stanford & Co, 532 Parnell Road, Newmarket, Auckland Physical 01 Jul 1997 - 12 Mar 2002
C/- Stanford Foster, 3rd Floor Securities House, 76 Symonds Street, Auckland Registered 31 Oct 1996 - 12 Mar 2002
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Devonport Investments Limited
Shareholder NZBN: 9429040440354
Entity (NZ Limited Company)
Auckland
1010
14 Jun 1991 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Brown, Gary Robert
Individual
Rd 1
Te Awamutu
3879
14 Jun 1991 - current
Location
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