Greenhithe Software Solutions Limited, a registered company, was started on 15 Jan 2009. 9429032423501 is the NZ business number it was issued. The company has been supervised by 8 directors: Carly Lisanne Manley - an active director whose contract started on 15 Jul 2016,
David Ben Avi - an active director whose contract started on 12 Nov 2020,
Yair Michael Nechmad - an active director whose contract started on 12 Nov 2020,
Dylan Winik - an active director whose contract started on 12 Nov 2020,
Natasha Jayne Davies - an inactive director whose contract started on 01 Feb 2015 and was terminated on 12 Nov 2020.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical).
Greenhithe Software Solutions Limited had been using 5 William Laurie Place, Albany, North Shore City as their physical address until 27 Apr 2021.
One entity controls all company shares (exactly 1000 shares) - Nayax Limited - located at 0632, Build D, 2Nd Floor, Tel Aviv.
Previous address
Address: 5 William Laurie Place, Albany, North Shore City New Zealand
Physical & registered address used from 15 Jan 2009 to 27 Apr 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Nayax Limited |
Build D, 2nd Floor Tel Aviv 69719 Israel |
29 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nathan Trustees Limited Shareholder NZBN: 9429034636220 Company Number: 1669283 |
Albany Auckland 0632 New Zealand |
15 Jan 2009 - 03 Nov 2020 |
| Entity | Nathan Trustees Limited Shareholder NZBN: 9429034636220 Company Number: 1669283 |
Albany Auckland 0632 New Zealand |
15 Jan 2009 - 03 Nov 2020 |
| Entity | Nathan Trustees Limited Shareholder NZBN: 9429034636220 Company Number: 1669283 |
Albany Auckland 0632 New Zealand |
15 Jan 2009 - 03 Nov 2020 |
Carly Lisanne Manley - Director
Appointment date: 15 Jul 2016
Address: Cockeysville, Md, 21030 United States
Address used since 15 Jul 2016
David Ben Avi - Director
Appointment date: 12 Nov 2020
Address: Ramat Hasharon, Israel
Address used since 12 Nov 2020
Yair Michael Nechmad - Director
Appointment date: 12 Nov 2020
Address: Even Yehuda, Israel
Address used since 12 Nov 2020
Dylan Winik - Director
Appointment date: 12 Nov 2020
ASIC Name: Nayax Au Pty Ltd
Address: Chatswood, Nsw, 2067 Australia
Address: North Bondi, Nsw, 2026 Australia
Address used since 12 Nov 2020
Natasha Jayne Davies - Director (Inactive)
Appointment date: 01 Feb 2015
Termination date: 12 Nov 2020
Address: Belmont, Auckland, 0622 New Zealand
Address used since 01 Feb 2015
John D. - Director (Inactive)
Appointment date: 15 Jul 2016
Termination date: 12 Nov 2020
Address: Framingham, Massachusetts, 01701 United States
Address used since 15 Jul 2016
Carly F. - Director (Inactive)
Appointment date: 15 Jul 2016
Termination date: 12 Nov 2020
Address: Cockeysville, Md, 21030 United States
Address used since 15 Jul 2016
John Charles Davies - Director (Inactive)
Appointment date: 15 Jan 2009
Termination date: 01 Feb 2015
Address: Quincy, Ma 02169, United States Of America,
Address used since 15 Jan 2009
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