GREEN GROUP COLLECTIVE LIMITED

Company number 10315387

3 persons with significant control / 0 statements

Mr Marcel Van Vliet

• Correspondence address: Unit J4, Lowfields Way, Lowfields Business Park, Elland, West Yorkshire, United Kingdom, HX5 9DA
• Notified on: 5 August 2016
• Date of birth: September 1967
• Nationality: Dutch
• Country of residence: New Zealand
• Nature of control: Has significant influence or control

Mr Mark Robinson

• Correspondence address: Unit J4, Lowfields Way, Lowfields Business Park, Elland, West Yorkshire, United Kingdom, HX5 9DA
• Notified on: 5 August 2016
• Date of birth: November 1964
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Has significant influence or control

Autex International Limited

• Correspondence address: 702-718 Rosebank Road, Auckland, New Zealand
• Notified on: 5 August 2016
• Governing law: Limited
• Legal form: New Zealand
• Place registered: New Zealand
• Registration number: 72090
• Incorporated in: New Zealand
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Tony Michael Lysaght (Ceased)

• Correspondence address: 49 Hamilton Square, Birkenhead, Wirral, United Kingdom, CH41 5AR
• Notified on: 5 August 2016
• Ceased on: 2 February 2017
• Date of birth: April 1975
• Nationality: New Zealand
• Country of residence: England
• Nature of control: Has significant influence or control