Green Wood 2014 Limited, an in liquidation company, was launched on 14 Feb 2013. 9429030346628 is the New Zealand Business Number it was issued. "dormant" (ANZSIC N729970) is how the company was categorised. This company has been run by 3 directors: Ryan Thomas Troughton - an active director whose contract began on 29 Sep 2015,
Ian Douglas Troughton - an inactive director whose contract began on 26 Feb 2016 and was terminated on 26 May 2017,
Fergus Donald Cleaver - an inactive director whose contract began on 14 Feb 2013 and was terminated on 29 Sep 2015.
Updated on 22 Nov 2023, BizDb's database contains detailed information about 2 addresses the company uses, namely: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 (registered address),
Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 (service address),
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (physical address).
Green Wood 2014 Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their service address up to 27 Nov 2023.
Previous aliases for the company, as we identified at BizDb, included: from 14 Feb 2013 to 20 Jan 2016 they were named Peach Consulting Limited.
One entity owns all company shares (exactly 1000 shares) - Troughton, Ryan Thomas - located at 1010, Rd 1, Paeroa.
Previous addresses
Address #1: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Service address used from 08 Dec 2015 to 27 Nov 2023
Address #2: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 17 Jul 2013 to 27 Nov 2023
Address #3: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 14 Feb 2013 to 17 Jul 2013
Address #4: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 14 Feb 2013 to 08 Dec 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Troughton, Ryan Thomas |
Rd 1 Paeroa 3671 New Zealand |
20 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Troughton, Ian Douglas |
Rd 1 Paeroa 3671 New Zealand |
26 Feb 2016 - 12 Jun 2017 |
Individual | Cleaver, Fergus Donald |
22-32 Queen Street Auckland 1010 New Zealand |
14 Feb 2013 - 20 Jan 2016 |
Director | Fergus Donald Cleaver |
22-32 Queen Street Auckland 1010 New Zealand |
14 Feb 2013 - 20 Jan 2016 |
Director | Ian Douglas Troughton |
Rd 1 Paeroa 3671 New Zealand |
26 Feb 2016 - 12 Jun 2017 |
Ryan Thomas Troughton - Director
Appointment date: 29 Sep 2015
Address: Rd 1, Paeroa, 3671 New Zealand
Address used since 29 Sep 2015
Ian Douglas Troughton - Director (Inactive)
Appointment date: 26 Feb 2016
Termination date: 26 May 2017
Address: Rd 1, Paeroa, 3671 New Zealand
Address used since 26 Feb 2016
Fergus Donald Cleaver - Director (Inactive)
Appointment date: 14 Feb 2013
Termination date: 29 Sep 2015
Address: 22-32 Queen Street, Auckland, 1010 New Zealand
Address used since 14 Feb 2013
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