GREEN GROUP COLLECTIVE LIMITED

Company number 10315387 ·

Dissolved

3 active / 1 ceased · persons with significant control

Autex International Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-08-05
Correspondence address
702-718 Rosebank Road, Auckland, New Zealand
Legal form
New Zealand
Place registered
New Zealand
Registration number
72090
Country registered
New Zealand

Mr Marcel Van Vliet

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-08-05
Date of birth
September 1967
Nationality
Dutch
Country of residence
New Zealand
Correspondence address
Unit J4, Lowfields Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9DA, United Kingdom

Mr Mark Robinson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-08-05
Date of birth
November 1964
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
Unit J4, Lowfields Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9DA, United Kingdom

Mr Tony Michael Lysaght

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-08-05
Ceased on
2017-02-02
Date of birth
April 1975
Nationality
New Zealand
Country of residence
England
Correspondence address
49 Hamilton Square, Birkenhead, Wirral, CH41 5AR, United Kingdom