Greenhouse Cleantech Limited was incorporated on 19 Jan 2010 and issued an NZBN of 9429031698917. The registered LTD company has been supervised by 1 director, named Duncan John Stewart - an active director whose contract started on 19 Jan 2010.
According to our information (last updated on 18 Apr 2024), the company filed 1 address: Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Up until 02 Jun 2015, Greenhouse Cleantech Limited had been using Offices Of Metro Law, 4/36 Williamson Ave, Grey Lynn, Auckland as their registered address.
A total of 100000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 99999 shares are held by 2 entities, namely:
East End Trustee Limited (an entity) located at Parnell, Auckland postcode 1052,
Stewart, Duncan John (a director) located at Parnell, Auckland postcode 1052.
Another group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Stewart, Duncan John - located at Parnell, Auckland.
Principal place of activity
80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: Offices Of Metro Law, 4/36 Williamson Ave, Grey Lynn, Auckland New Zealand
Registered & physical address used from 19 Jan 2010 to 02 Jun 2015
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99999 | |||
| Entity (NZ Limited Company) | East End Trustee Limited Shareholder NZBN: 9429051311964 |
Parnell Auckland 1052 New Zealand |
07 Aug 2023 - |
| Director | Stewart, Duncan John |
Parnell Auckland 1052 New Zealand |
29 Sep 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Stewart, Duncan John |
Parnell Auckland 1052 New Zealand |
19 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lloyd, Aaron James |
Remuera Auckland 1050 New Zealand |
29 Sep 2022 - 07 Aug 2023 |
| Entity | Greenhouse Trustees Limited Shareholder NZBN: 9429031695701 Company Number: 2390160 |
Ponsonby Auckland 1011 New Zealand |
19 Jan 2010 - 29 Sep 2022 |
| Entity | Greenhouse Trustees Limited Shareholder NZBN: 9429031695701 Company Number: 2390160 |
Ponsonby Auckland 1011 New Zealand |
19 Jan 2010 - 29 Sep 2022 |
Duncan John Stewart - Director
Appointment date: 19 Jan 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Sep 2015
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