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Greensphere New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031481281
NZBN
3000661
Company Number
Registered
Company Status
G424510
Industry classification code
Boat Dealing
Industry classification description
Current address
895 Laurie Southwick Parade
Gulf Harbour
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 21 Dec 2021

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.

Addresses

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

Contact info
64 9 9031000
Phone
64 9 2170600
18 May 2022 Catamaran Sales
office@multihullsolutions.co.nz
Email
info@multihullsolutions.co.nz
18 May 2022 Catamaran Sales
info@yachtsalesco.com
18 May 2022 Yacht Sales
www.yachtsalesco.nz
18 May 2022 Website
www.multihullsolutions.co.nz
18 May 2022 Website
Financial Data

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
Shares Allocation Number of Shares: 291786
Other (Other) Greensphere Pty Ltd Mooloolaba
4557
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kilburn, Jane Buderim
4556
Australia
Individual Lawson, Trevor Bruce Stanley Point
North Shore City
0624
New Zealand
Director Trevor Bruce Lawson Stanley Point
North Shore City
0624
New Zealand
Directors

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

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