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Greenwings New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030428492
NZBN
4130782
Company Number
Registered
Company Status
F331915
Industry classification code
Flower Wholesaling
Industry classification description
Current address
Level 2, 18 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 22 Sep 2020

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).

Addresses

Previous address

Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 03 Jan 2013 to 22 Sep 2020

Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Director Clarke, Janet Panmure
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 7500
Other (Other) Blooming Investment B.v.

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Greenwings Japan Kk
Other Null - Greenwings Japan Kk

Ultimate Holding Company

21 Jul 1991
Effective Date
Agravina Limited
Name
Company
Type
46303
Ultimate Holding Company Number
VG
Country of origin
Directors

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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