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Green Wood 2014 Limited

Type: NZ Limited Company (Ltd)
9429030346628
NZBN
4291158
Company Number
In Liquidation
Company Status
N729970
Industry classification code
Dormant
Industry classification description
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical address used since 08 Dec 2015
Level 9 Tower Centre
45 Queen Street
Auckland 1010
New Zealand
Registered & service address used since 27 Nov 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Director Troughton, Ryan Thomas Rd 1
Paeroa
3671
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Troughton, Ian Douglas Rd 1
Paeroa
3671
New Zealand
Individual Cleaver, Fergus Donald 22-32 Queen Street
Auckland
1010
New Zealand
Director Fergus Donald Cleaver 22-32 Queen Street
Auckland
1010
New Zealand
Director Ian Douglas Troughton Rd 1
Paeroa
3671
New Zealand
Directors

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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