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Greenfire Trustee Limited

Type: NZ Limited Company (Ltd)
9429030550780
NZBN
3956659
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 12 Mar 2020

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Out There Business Solutions Limited
Shareholder NZBN: 9429030318663
Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wst 2013 Limited
Shareholder NZBN: 9429032916447
Company Number: 2092683
Entity Wst 2013 Limited
Shareholder NZBN: 9429032916447
Company Number: 2092683

Ultimate Holding Company

30 Mar 2016
Effective Date
Out There Business Solutions Limited
Name
Ltd
Type
4343678
Ultimate Holding Company Number
NZ
Country of origin
165 Target Road
Wairau Valley
Auckland 0627
New Zealand
Address
Directors

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

Nearby companies

Mjp Investments Limited
165 Target Road

Aerosol Association Of New Zealand Incorporated
C/-out There Business Solutions Ltd

M.k. Motors Limited
161 Target Road

Autoclub Limited
161 Target Road

Support It Limited
171 Target Road

Delib Australia Pty Ltd
L1 171a Target Road

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