Greenstone Games Limited was launched on 29 Sep 2011 and issued a number of 9429030938625. The registered LTD company has been run by 3 directors: Jan-Willem Martijn Soer La Rooij - an active director whose contract began on 29 Sep 2011,
Kathie Natalie La Rooij - an active director whose contract began on 20 Dec 2021,
Julian Reuben Stewart - an inactive director whose contract began on 29 Sep 2011 and was terminated on 15 Mar 2021.
As stated in BizDb's database (last updated on 11 Apr 2024), this company registered 1 address: 538 Wairakei Road, Burnside, Christchurch, 8053 (types include: registered, physical).
Up to 09 Apr 2021, Greenstone Games Limited had been using 35A Aynsley Terrace, Hillsborough, Christchurch as their registered address.
BizDb identified other names used by this company: from 14 Oct 2017 to 14 Mar 2021 they were named Greenstone Games Limited, from 17 Aug 2017 to 14 Oct 2017 they were named Big Fat Kiwi Limited and from 21 Sep 2011 to 17 Aug 2017 they were named Greenstone Games Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Soer La Rooij, Jan-Willem Martijn (a director) located at Burnside, Christchurch postcode 8053. Greenstone Games Limited is classified as "Game retailing" (business classification G424320).
Principal place of activity
13 Cirrus Lane, Mount Pleasant, Christchurch, 8081 New Zealand
Previous addresses
Address: 35a Aynsley Terrace, Hillsborough, Christchurch, 8022 New Zealand
Registered & physical address used from 02 Feb 2017 to 09 Apr 2021
Address: 13 Cirrus Lane, Mount Pleasant, Christchurch, 8081 New Zealand
Physical & registered address used from 29 Sep 2011 to 02 Feb 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 29 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Director | Soer La Rooij, Jan-willem Martijn |
Burnside Christchurch 8053 New Zealand |
29 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stewart, Julian Reuben |
Mount Pleasant Christchurch 8081 New Zealand |
29 Sep 2011 - 04 Jan 2017 |
| Director | Julian Reuben Stewart |
Mount Pleasant Christchurch 8081 New Zealand |
29 Sep 2011 - 04 Jan 2017 |
Jan-willem Martijn Soer La Rooij - Director
Appointment date: 29 Sep 2011
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 08 May 2020
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 08 May 2020
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 13 Feb 2020
Address: Lane 102, Number 9, Floor 1, Taipei, Taiwan
Address used since 07 Mar 2017
Address: Number 61, Floor 5, Apartment 4, Taipei, Taiwan
Address used since 17 Jul 2017
Address: Lane 391, Alley 7, Number 13, Floor 3, Taipei City, 110 Taiwan
Address used since 19 Feb 2019
Kathie Natalie La Rooij - Director
Appointment date: 20 Dec 2021
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 20 Dec 2021
Julian Reuben Stewart - Director (Inactive)
Appointment date: 29 Sep 2011
Termination date: 15 Mar 2021
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 29 Sep 2011
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