General information
Green Acres Wellington Limited
Type: NZ Limited Company (Ltd)9429042555063
New Zealand Business Number
6099603
Company Number
Registered
Company Status
L664075 - Franchisors Nec
Industry classification codes with description
Green Acres Wellington Limited (issued an NZ business identifier of 9429042555063) was started on 12 Sep 2016. 5 addresess are currently in use by the company: 19B Blake Street, Ponsonby, Auckland, 1011 (type: registered, physical). 19B Blake Street, Ponsonby, Auckland had been their registered address, up to 12 Mar 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Green Acres Franchise Group Limited (an entity) located at Ponsonby, Auckland postcode 1011. "Franchisors nec" (ANZSIC L664075) is the classification the ABS issued to Green Acres Wellington Limited. Our database was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 19b Blake Street, Ponsonby, Auckland, 1011 | Postal & office & delivery | 03 Mar 2021 |
| 19b Blake Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 12 Mar 2021 |
Contact info
64 21 1664182
Phone (Phone)
64 21 2669822
Phone (Phone)
katec@greenacres.co.nz
Email
jono@greenacres.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Logan David Sears
Queenstown, 9371
Address used since 01 Dec 2021
Rd 3, Albany, 0793
Address used since 12 Sep 2016 |
Director | 12 Sep 2016 - current |
|
Kurt James Kjestrup
Paremata, Porirua, 5024
Address used since 12 Sep 2016 |
Director | 12 Sep 2016 - 31 Mar 2025 |
Addresses
Principal place of activity
| 19b Blake Street , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 19b Blake Street, Ponsonby, Auckland, 1011 | Registered | 11 Mar 2021 - 12 Mar 2021 |
| Unit 8/49 Sainsbury Road, Mt Albert, Auckland, 1025 | Physical | 12 Sep 2016 - 12 Mar 2021 |
| Unit 8/49 Sainsbury Road, Mt Albert, Auckland, 1025 | Registered | 12 Sep 2016 - 11 Mar 2021 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Acres Franchise Group Limited Shareholder NZBN: 9429039098108 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
12 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Monteverde 2012 NZ Limited Shareholder NZBN: 9429030431102 Company Number: 4127106 Entity |
Ponsonby Auckland 1011 |
12 Sep 2016 - 31 Mar 2025 |
Ultimate Holding Company
| Effective Date | 25 Oct 2016 |
| Name | Franchised Businesses Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3837596 |
| Country of origin | NZ |
| Address |
Unit 8, 49 Sainsbury Road Mount Albert Auckland 1025 |
Location
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