Greenside Insulation Limited, a registered company, was registered on 24 Aug 2011. 9429030971967 is the business number it was issued. "Sales advisory service" (ANZSIC M696285) is how the company has been classified. The company has been run by 3 directors: Robert Joe Leaupepe-Hansell - an active director whose contract started on 01 Apr 2012,
Jeremy Anthony Kellett - an active director whose contract started on 05 Apr 2012,
Ella Te Huia - an inactive director whose contract started on 24 Aug 2011 and was terminated on 13 May 2015.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical).
Greenside Insulation Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up to 28 Mar 2022.
Other names used by this company, as we found at BizDb, included: from 14 Jun 2013 to 12 Feb 2020 they were named Green Star Insulation Limited, from 14 Jun 2013 to 14 Jun 2013 they were named Greenstar Energy Solutions Limited and from 23 Aug 2011 to 14 Jun 2013 they were named Green Star Insulation Limited.
A total of 100 shares are allocated to 5 shareholders (4 groups). The first group consists of 49 shares (49%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 49 shares (49%). Lastly there is the 3rd share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
26 Grayson Avenue, Manukau, Auckland, 2241 New Zealand
Previous addresses
Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 11 Jun 2021 to 28 Mar 2022
Address #2: 26 Grayson Avenue, Manukau, Auckland, 2241 New Zealand
Physical & registered address used from 12 Jun 2017 to 11 Jun 2021
Address #3: Unit 15, 35 Saleyards Road, Otahuhu, Auckland, 1062 New Zealand
Physical & registered address used from 24 Jun 2013 to 12 Jun 2017
Address #4: 35 Saleyards Road, Otahuhu, Auckland, 1062 New Zealand
Registered & physical address used from 17 Apr 2012 to 24 Jun 2013
Address #5: 25 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand
Registered & physical address used from 24 Aug 2011 to 17 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Bernard-hansell Trustees Limited Shareholder NZBN: 9429041708736 |
Kingsland Auckland 1024 New Zealand |
29 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Kellett, Jeremy Anthony |
New Lynn Auckland 0600 New Zealand |
05 Apr 2012 - |
| Individual | Kellett, Imeleta |
New Lynn Auckland 0600 New Zealand |
29 Jun 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Leaupepe-hansell, Robert Joe |
Mount Wellington Auckland 1060 New Zealand |
05 Apr 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Kellett, Jeremy Anthony |
New Lynn Auckland 0600 New Zealand |
05 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ibuild Group Limited Shareholder NZBN: 9429032220124 Company Number: 2252650 |
05 Apr 2012 - 16 Aug 2018 | |
| Entity | Smart Insulation Solutions Limited Shareholder NZBN: 9429031208475 Company Number: 3282228 |
05 Apr 2012 - 13 May 2015 | |
| Entity | Smart Insulation Solutions Limited Shareholder NZBN: 9429031208475 Company Number: 3282228 |
05 Apr 2012 - 13 May 2015 | |
| Entity | Ibuild Group Limited Shareholder NZBN: 9429032220124 Company Number: 2252650 |
Mount Wellington Auckland 1060 New Zealand |
05 Apr 2012 - 16 Aug 2018 |
| Director | Ella Te Huia |
Flat Bush Auckland 2013 New Zealand |
24 Aug 2011 - 13 May 2015 |
| Individual | Te Huia, Ella |
Flat Bush Auckland 2013 New Zealand |
24 Aug 2011 - 13 May 2015 |
Robert Joe Leaupepe-hansell - Director
Appointment date: 01 Apr 2012
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 30 Mar 2018
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 01 Apr 2012
Jeremy Anthony Kellett - Director
Appointment date: 05 Apr 2012
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 05 Apr 2012
Ella Te Huia - Director (Inactive)
Appointment date: 24 Aug 2011
Termination date: 13 May 2015
Address: Flat Bush, Auckland, 2013 New Zealand
Address used since 24 Aug 2011
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