Greenside Energy Solutions Limited, a registered company, was started on 08 Jul 2013. 9429030172319 is the New Zealand Business Number it was issued. "Insulation material installation" (business classification E323950) is how the company has been classified. This company has been managed by 3 directors: Jeremy Anthony Kellett - an active director whose contract started on 08 Jul 2013,
Robert Joe Leaupepe-Hansell - an active director whose contract started on 08 Jul 2013,
Ella Te Huia - an inactive director whose contract started on 08 Jul 2013 and was terminated on 01 Apr 2015.
Last updated on 12 Apr 2024, the BizDb data contains detailed information about 4 addresses the company uses, specifically: 26 Grayson Avenue, Papatoetoe, Auckland, 2104 (delivery address),
Po Box 76472, Manukau City, Auckland, 2241 (postal address),
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (physical address),
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (registered address) among others.
Greenside Energy Solutions Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up until 28 Mar 2022.
More names used by the company, as we established at BizDb, included: from 19 Jun 2013 to 12 Feb 2020 they were named Greenstar Energy Solutions Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 26 Grayson Avenue, Papatoetoe, Auckland, 2104 New Zealand
Delivery address used from 16 Feb 2023
Principal place of activity
26 Grayson Avenue, Papatoetoe, Auckland, 2104 New Zealand
Previous addresses
Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 25 Mar 2021 to 28 Mar 2022
Address #2: 26 Grayson Avenue, Papatoetoe, Auckland, 2104 New Zealand
Registered & physical address used from 10 Feb 2017 to 25 Mar 2021
Address #3: Unit 15, 35 Saleyards Road, Otahuhu, Auckland, 1062 New Zealand
Registered & physical address used from 08 Jul 2013 to 10 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Leaupepe-hansell, Robert Joe |
Mount Wellington Auckland 1060 New Zealand |
08 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Kellett, Jeremy Anthony |
New Lynn Auckland 0600 New Zealand |
08 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ibuild Group Limited Shareholder NZBN: 9429032220124 Company Number: 2252650 |
Otahuhu Auckland 1062 New Zealand |
08 Jul 2013 - 01 Feb 2019 |
| Entity | Smart Insulation Solutions Limited Shareholder NZBN: 9429031208475 Company Number: 3282228 |
08 Jul 2013 - 29 Apr 2015 | |
| Individual | Te Huia, Ella |
Flat Bush Auckland 2013 New Zealand |
08 Jul 2013 - 29 Apr 2015 |
| Entity | Smart Insulation Solutions Limited Shareholder NZBN: 9429031208475 Company Number: 3282228 |
08 Jul 2013 - 29 Apr 2015 | |
| Entity | Ibuild Group Limited Shareholder NZBN: 9429032220124 Company Number: 2252650 |
Mount Wellington Auckland 1060 New Zealand |
08 Jul 2013 - 01 Feb 2019 |
| Director | Ella Te Huia |
Flat Bush Auckland 2013 New Zealand |
08 Jul 2013 - 29 Apr 2015 |
Jeremy Anthony Kellett - Director
Appointment date: 08 Jul 2013
Address: Avondale, Auckland, 0600 New Zealand
Address used since 01 Aug 2023
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 08 Jul 2013
Robert Joe Leaupepe-hansell - Director
Appointment date: 08 Jul 2013
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 01 Dec 2023
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 14 Apr 2023
Address: Mount Wellington, Auckland, 1051 New Zealand
Address used since 01 Feb 2023
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 30 Mar 2018
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 08 Jul 2013
Ella Te Huia - Director (Inactive)
Appointment date: 08 Jul 2013
Termination date: 01 Apr 2015
Address: Flat Bush, Auckland, 2013 New Zealand
Address used since 08 Jul 2013
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