Greenchip Holding Company Limited was registered on 11 Mar 2010 and issued an NZ business identifier of 9429031645966. This registered LTD company has been supervised by 4 directors: Paul Robert Frater - an active director whose contract started on 11 Mar 2010,
Marion Anne Frater - an active director whose contract started on 13 Feb 2012,
Neil Francis Mackay - an inactive director whose contract started on 11 Mar 2010 and was terminated on 01 Apr 2020,
Mark William Copsey - an inactive director whose contract started on 11 Mar 2010 and was terminated on 31 Oct 2011.
As stated in BizDb's data (updated on 20 Mar 2024), this company registered 3 addresses: 5 Hatton Street, Karori, Wellington, 6012 (registered address),
5 Hatton Street, Karori, Wellington, 6012 (physical address),
5 Hatton Street, Karori, Wellington, 6012 (service address),
5 Hatton Street, Karori, Wellington, 6012 (office address) among others.
Up to 08 Sep 2021, Greenchip Holding Company Limited had been using Suite 6, 99 Mana Esplanade, Paremata, Porirua as their physical address.
A total of 130000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 65000 shares are held by 1 entity, namely:
Kowhai Innovation Limited (an entity) located at Karori, Wellington postcode 6012. Greenchip Holding Company Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
5 Hatton Street, Karori, Wellington, 6012 New Zealand
Previous addresses
Address #1: Suite 6, 99 Mana Esplanade, Paremata, Porirua, 5026 New Zealand
Physical & registered address used from 04 Sep 2014 to 08 Sep 2021
Address #2: Unit 6, 99 Mana Esplanade, Paremata, 5026 New Zealand
Physical & registered address used from 03 Apr 2014 to 04 Sep 2014
Address #3: Level 1, 182 Vivian Street, Wellington, 6011 New Zealand
Physical & registered address used from 19 Sep 2013 to 03 Apr 2014
Address #4: Level 3, 49 Courtenay Place, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 06 Dec 2012 to 19 Sep 2013
Address #5: Historic House, 22 The Terrace, Wellington 6140 New Zealand
Registered & physical address used from 11 Mar 2010 to 06 Dec 2012
Basic Financial info
Total number of Shares: 130000
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 65000 | |||
| Entity (NZ Limited Company) | Kowhai Innovation Limited Shareholder NZBN: 9429030981591 |
Karori Wellington 6012 New Zealand |
13 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Green Chip Limited Shareholder NZBN: 9429035776710 Company Number: 1394963 |
99 Mana Esplanade Paremata 5026 New Zealand |
11 Mar 2010 - 03 Feb 2021 |
| Entity | Green Chip Limited Shareholder NZBN: 9429035776710 Company Number: 1394963 |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
11 Mar 2010 - 03 Feb 2021 |
Ultimate Holding Company
Paul Robert Frater - Director
Appointment date: 11 Mar 2010
Address: Karori, Wellington, 6012 New Zealand
Address used since 30 Aug 2021
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Sep 2015
Marion Anne Frater - Director
Appointment date: 13 Feb 2012
Address: Karori, Wellington, 6012 New Zealand
Address used since 30 Aug 2021
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 13 Feb 2012
Neil Francis Mackay - Director (Inactive)
Appointment date: 11 Mar 2010
Termination date: 01 Apr 2020
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Sep 2015
Mark William Copsey - Director (Inactive)
Appointment date: 11 Mar 2010
Termination date: 31 Oct 2011
Address: Karori, Wellington, New Zealand
Address used since 11 Mar 2010
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