Greensphere New Zealand Limited, a registered company, was launched on 05 Jul 2010. 9429031481281 is the NZ business number it was issued. "Boat dealing" (business classification G424510) is how the company is categorised. This company has been run by 3 directors: Mark Elkington - an active director whose contract started on 02 Dec 2011,
Jane Kilburn - an inactive director whose contract started on 05 Oct 2010 and was terminated on 02 Sep 2013,
Trevor Bruce Lawson - an inactive director whose contract started on 05 Jul 2010 and was terminated on 02 Dec 2011.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: 895 Laurie Southwick Parade, Gulf Harbour, Whangaparaoa, 0930 (category: registered, physical).
Greensphere New Zealand Limited had been using Marsden Drive, Marsden Point as their physical address up to 21 Dec 2021.
Previous names for this company, as we established at BizDb, included: from 28 Jun 2010 to 14 Apr 2021 they were called Multihull Solutions Nz Limited.
One entity owns all company shares (exactly 291786 shares) - Greensphere Pty Ltd - located at 0930, Mooloolaba.
Principal place of activity
9 Westhaven Drive, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address: Marsden Drive, Marsden Point, 0171 New Zealand
Physical address used from 18 Dec 2017 to 21 Dec 2021
Address: Marsden Drive, Marsden Point, 0171 New Zealand
Registered address used from 14 Dec 2017 to 21 Dec 2021
Address: 9 Westhaven Drive, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 13 Oct 2010 to 18 Dec 2017
Address: 9 Westhaven Drive, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 13 Oct 2010 to 14 Dec 2017
Address: Unit 9, 1 Westhaven Drive, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 05 Jul 2010 to 13 Oct 2010
Basic Financial info
Total number of Shares: 291786
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 291786 | |||
Other (Other) | Greensphere Pty Ltd |
Mooloolaba 4557 Australia |
02 Dec 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kilburn, Jane |
Buderim 4556 Australia |
05 Oct 2010 - 14 Oct 2013 |
Individual | Lawson, Trevor Bruce |
Stanley Point North Shore City 0624 New Zealand |
05 Jul 2010 - 02 Dec 2011 |
Director | Trevor Bruce Lawson |
Stanley Point North Shore City 0624 New Zealand |
05 Jul 2010 - 02 Dec 2011 |
Mark Elkington - Director
Appointment date: 02 Dec 2011
ASIC Name: Greensphere Pty Ltd
Address: Mount Mellum, 4550 Australia
Address used since 01 Jan 2022
Address: Ilkley, 4554 Australia
Address used since 06 Dec 2017
Address: Mooloolaba, 4557 Australia
Address: Ilkley, 4554 Australia
Address used since 02 Dec 2011
Address: Mooloolaba, 4557 Australia
Jane Kilburn - Director (Inactive)
Appointment date: 05 Oct 2010
Termination date: 02 Sep 2013
Address: Buderim, 4556 Australia
Address used since 01 Jul 2013
Trevor Bruce Lawson - Director (Inactive)
Appointment date: 05 Jul 2010
Termination date: 02 Dec 2011
Address: Stanley Point, North Shore City, 0624 New Zealand
Address used since 05 Jul 2010
36 Degrees Brokers Limited
9 Westhaven Drive
Xelocity Limited
Pier 21 Building
Boat Books Limited
22 Westhaven Drive
A B Marine Services Limited
15 Westhaven Drive
Chemistry Interaction Limited
L1, Pier 21
Reid Yacht Services Limited
Suite 6, 1 Westhaven Drive
Boatco R2500-4.0 Limited
Suite 1, 1 Westhaven Drive
Boatco R4000-4.0 Limited
Unit 4 Number 1 Westhaven Drive
Boatco R4000-4.1 Limited
103 Westhaven Drive
Busfield Marine Brokers Limited
Unit 2, 23b Westhaven Drive
Powercats Nz Limited
9 Westhaven Drive
Ultra Leisure Products Nz Limited
20 Drake Street