Greenhouse 45 Limited was launched on 22 Mar 2013 and issued a number of 9429030297272. This registered LTD company has been supervised by 2 directors: Vivian Douglas Green - an active director whose contract began on 22 Mar 2013,
Carolyn Patricia Green - an inactive director whose contract began on 22 Mar 2013 and was terminated on 01 Apr 2020.
As stated in BizDb's database (updated on 21 Apr 2024), the company uses 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (types include: physical, registered).
Up until 27 Oct 2015, Greenhouse 45 Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Green, Vivian Douglas (a director) located at Waimauku postcode 0812. Greenhouse 45 Limited has been classified as "Cafe operation" (ANZSIC H451110).
Previous address
Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 New Zealand
Physical & registered address used from 22 Mar 2013 to 27 Oct 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 01 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Green, Vivian Douglas |
Waimauku 0812 New Zealand |
22 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Green, Carolyn Patricia |
Waimauku 0812 New Zealand |
22 Mar 2013 - 01 Apr 2020 |
Entity | Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Company Number: 1491089 |
Parnell Auckland 1052 New Zealand |
22 Mar 2013 - 01 Apr 2020 |
Entity | Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Company Number: 1491089 |
Parnell Auckland 1052 New Zealand |
22 Mar 2013 - 01 Apr 2020 |
Vivian Douglas Green - Director
Appointment date: 22 Mar 2013
Address: Waimauku, 0812 New Zealand
Address used since 06 Apr 2017
Carolyn Patricia Green - Director (Inactive)
Appointment date: 22 Mar 2013
Termination date: 01 Apr 2020
Address: Waimauku, 0812 New Zealand
Address used since 06 Apr 2017
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