Greengage Limited was registered on 25 Feb 2011 and issued a number of 9429031204958. This registered LTD company has been managed by 1 director, named Stuart Douglas Robertson - an active director whose contract started on 25 Feb 2011.
As stated in BizDb's database (updated on 24 Mar 2024), this company registered 1 address: 2457 South Road, Rd 37, Okato, 4381 (type: registered, service).
Until 16 Feb 2022, Greengage Limited had been using 40 Tukairangi Road, Taupo as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Wesolve Limited (an entity) located at Rd 37, Okato postcode 4381.
Previous addresses
Address #1: 40 Tukairangi Road, Taupo, 3385 New Zealand
Registered & physical address used from 05 Mar 2019 to 16 Feb 2022
Address #2: 5786 State Highway 6, Rai Valley, 7192 New Zealand
Physical & registered address used from 20 Feb 2018 to 05 Mar 2019
Address #3: 10 Abbotts Way, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 20 Apr 2017 to 20 Feb 2018
Address #4: 60a Main Road, Havelock, Havelock, 7100 New Zealand
Physical & registered address used from 18 Jul 2012 to 20 Apr 2017
Address #5: 235 Royal Road, Massey, Waitakere, 0614 New Zealand
Registered & physical address used from 25 Feb 2011 to 18 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wesolve Limited Shareholder NZBN: 9429034536094 |
Rd 37 Okato 4381 New Zealand |
29 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Phillimore, Glen George |
Massey Waitakere 0614 New Zealand |
25 Feb 2011 - 29 Feb 2012 |
| Individual | Phillimore, Sharlene Judith |
Massey Waitakere 0614 New Zealand |
25 Feb 2011 - 29 Feb 2012 |
Stuart Douglas Robertson - Director
Appointment date: 25 Feb 2011
Address: Rd 37, Okato, 4381 New Zealand
Address used since 22 Feb 2023
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 08 Feb 2022
Address: Taupo, 3385 New Zealand
Address used since 25 Feb 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Apr 2017
Address: Rai Valley, 7192 New Zealand
Address used since 12 Feb 2018