Green Civil Limited
Type: NZ Limited Company (Ltd)Green Civil Limited (issued an NZBN of 9429041279816) was registered on 13 Jun 2014. 6 addresess are in use by the company: 66 Surrey Crescent, Grey Lynn, Auckland, 1021 (type: service, registered). 644 Great South Road, Ellerslie, Auckland had been their registered address, until 10 Nov 2022. 1000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 100 shares (10% of shares), namely:
Beaumont, Joshua (an individual) located at Henderson, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Michell, Jake (an individual) - located at Rd 1, Mangatawhiri. Next there is the third group of shareholders, share allocation (698 shares, 69.8%) belongs to 1 entity, namely:
Gm Holdings Nz Limited, located at Whangarei, Whangarei (an entity). "Civil engineering - road or bridge construction" (ANZSIC E310140) is the category the Australian Bureau of Statistics issued to Green Civil Limited. The Businesscheck data was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Sefton Avenue, Grey Lynn, Auckland, 1021 | Postal | 04 Nov 2019 |
| 644 Great South Road, Ellerslie, Auckland, 1051 | Office & delivery | 04 Nov 2019 |
| 644 Great South Road, Ellerslie, Auckland, 1051 | Physical & service | 13 Nov 2019 |
| 66 Surrey Crescent, Grey Lynn, Auckland, 1021 | Registered | 10 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Stewart Green
Grey Lynn, Auckland, 1021
Address used since 15 Aug 2014 |
Director | 15 Aug 2014 - current |
|
Luke Edward Michell
Rd 3, Drury, 2579
Address used since 17 Oct 2017 |
Director | 17 Oct 2017 - current |
|
Edwin Peter Roberts
Rd 8, Whangarei, 0178
Address used since 13 Jun 2014 |
Director | 13 Jun 2014 - 15 Aug 2014 |
| Type | Used since | |
|---|---|---|
| 66 Surrey Crescent, Grey Lynn, Auckland, 1021 | Registered | 10 Nov 2022 |
| 66 Surrey Crescent, Grey Lynn, Auckland, 1021 | Service | 04 Dec 2023 |
| 644 Great South Road , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 644 Great South Road, Ellerslie, Auckland, 1051 | Registered | 13 Nov 2019 - 10 Nov 2022 |
| 58 Otaika Road, Whangarei, 0110 | Physical & registered | 13 Jun 2014 - 13 Nov 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beaumont, Joshua Individual |
Henderson Auckland 0612 |
24 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Michell, Jake Individual |
Rd 1 Mangatawhiri 2675 |
24 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gm Holdings NZ Limited Shareholder NZBN: 9429046024244 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
17 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patchell, Kerry Individual |
Papakura Papakura 2110 |
24 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Michell, Luke Edward Individual |
Rd 3 Drury 2579 |
30 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Wayne Stewart Director |
Grey Lynn Auckland 1021 |
22 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fast Eddie Limited Shareholder NZBN: 9429033709505 Company Number: 1892576 Entity |
13 Jun 2014 - 22 Aug 2014 | |
|
Fast Eddie Limited Shareholder NZBN: 9429033709505 Company Number: 1892576 Entity |
13 Jun 2014 - 22 Aug 2014 |
Ultimate Holding Company
| Effective Date | 04 Nov 2019 |
| Name | Gm Holdings NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6256269 |
| Country of origin | NZ |
| Address |
58 Otaika Rd Whangarei Whangarei 0110 |
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