Greenwings New Zealand Limited was launched on 03 Jan 2013 and issued a number of 9429030428492. This registered LTD company has been managed by 2 directors: Janet Clarke - an active director whose contract began on 03 Jan 2013,
Jean-Philippe Oulevey - an active director whose contract began on 03 Jan 2013.
As stated in BizDb's database (updated on 05 Apr 2024), this company registered 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (types include: physical, service).
Up to 22 Sep 2020, Greenwings New Zealand Limited had been using 18 Broadway, Newmarket, Auckland as their registered address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 2500 shares are held by 1 entity, namely:
Clarke, Janet (a director) located at Panmure, Auckland postcode 1072. Greenwings New Zealand Limited is classified as "Flower wholesaling" (ANZSIC F331915).
Previous address
Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 03 Jan 2013 to 22 Sep 2020
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Director | Clarke, Janet |
Panmure Auckland 1072 New Zealand |
03 Jan 2013 - |
Shares Allocation #2 Number of Shares: 7500 | |||
Other (Other) | Blooming Investment B.v. | 03 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Greenwings Japan Kk | 22 Jan 2014 - 28 Jan 2015 | |
Other | Null - Greenwings Japan Kk | 22 Jan 2014 - 28 Jan 2015 |
Ultimate Holding Company
Janet Clarke - Director
Appointment date: 03 Jan 2013
Address: Panmure, Auckland, 1072 New Zealand
Address used since 03 Jan 2013
Jean-philippe Oulevey - Director
Appointment date: 03 Jan 2013
Address: Minato-ku Shiroganedai, Tokyo, 108-0072 Japan
Address used since 03 Jan 2013
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