Greenfire Trustee Limited was incorporated on 14 Aug 2012 and issued an NZ business identifier of 9429030550780. The registered LTD company has been managed by 1 director, named Darren John Wallbank - an active director whose contract began on 14 Aug 2012.
As stated in our data (last updated on 16 Mar 2024), the company uses 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical).
Until 12 Mar 2020, Greenfire Trustee Limited had been using 165 Target Road, Wairau Valley, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Out There Business Solutions Limited (an entity) located at Rosedale, Auckland postcode 0632. Greenfire Trustee Limited was classified as "Trustee service" (business classification K641965).
Previous addresses
Address: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 26 Sep 2016 to 12 Mar 2020
Address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 20 Jun 2013 to 26 Sep 2016
Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 14 Aug 2012 to 20 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Out There Business Solutions Limited Shareholder NZBN: 9429030318663 |
Rosedale Auckland 0632 New Zealand |
20 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wst 2013 Limited Shareholder NZBN: 9429032916447 Company Number: 2092683 |
14 Aug 2012 - 20 Sep 2016 | |
Entity | Wst 2013 Limited Shareholder NZBN: 9429032916447 Company Number: 2092683 |
14 Aug 2012 - 20 Sep 2016 |
Ultimate Holding Company
Darren John Wallbank - Director
Appointment date: 14 Aug 2012
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 03 Feb 2018
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 16 Sep 2016
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