Greenxchange Limited was registered on 02 Oct 2008 and issued an NZ business number of 9429032571042. The removed LTD company has been run by 4 directors: Matthew Paul Winstone - an active director whose contract started on 02 Oct 2008,
Richard Oswald - an inactive director whose contract started on 01 Jun 2012 and was terminated on 20 Jan 2014,
Mark David Edwards - an inactive director whose contract started on 01 Jun 2012 and was terminated on 06 Dec 2013,
John Francis Molyneux - an inactive director whose contract started on 15 Mar 2013 and was terminated on 06 Dec 2013.
As stated in BizDb's database (last updated on 29 Jul 2023), this company registered 2 addresses: 21 Dorset St, Opunake, 4616 (physical address),
21 Dorset St, Opunake, 4616 (registered address),
21 Dorset St, Opunake, 4616 (service address),
2/121 Trafalgar Street, Nelson, 7010 (other address) among others.
Up until 03 May 2018, Greenxchange Limited had been using 2/121 Trafalgar Street, Nelson as their registered address.
BizDb identified past names for this company: from 02 Oct 2008 to 20 Sep 2011 they were named Queenstown Wellness Centre Limited.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
Winstone, Matthew Paul (an individual) located at Opunake, Auckland postcode 4616.
Previous addresses
Address #1: 2/121 Trafalgar Street, Nelson, 7010 New Zealand
Registered & physical address used from 03 Apr 2013 to 03 May 2018
Address #2: 195 Nile Street, Maitai, Nelson, 7010 New Zealand
Physical address used from 26 Jun 2012 to 03 Apr 2013
Address #3: 195 Nile Street, Maitai, Nelson, 7010 New Zealand
Registered address used from 26 Apr 2012 to 03 Apr 2013
Address #4: 31 Poynters Crescent, Stepneyville, Nelson, 7010 New Zealand
Registered address used from 28 Sep 2011 to 26 Apr 2012
Address #5: 31 Poynters Crescent, Stepneyville, Nelson, 7010 New Zealand
Physical address used from 28 Sep 2011 to 26 Jun 2012
Address #6: C/-gorgonzola Limited, 4/11 Meadowbank Road, Meadowbank, Auckland, 1071 New Zealand
Physical & registered address used from 06 Oct 2010 to 28 Sep 2011
Address #7: C/-gorgonzola Limited, 11 Koraha Street, Remuera, Auckland New Zealand
Registered & physical address used from 02 Oct 2008 to 06 Oct 2010
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 12 May 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Individual | Winstone, Matthew Paul |
Opunake Auckland 4616 New Zealand |
02 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Oswald, Richard Steven |
Atawhai Nelson 7010 New Zealand |
18 Jun 2012 - 13 Mar 2014 |
| Other | Eden Foundation Trust Company Number: CC43929 |
Nelson 7010 New Zealand |
18 Jun 2012 - 13 May 2022 |
| Individual | Edwards, Mark David |
Washington Valley Nelson 7010 New Zealand |
18 Jun 2012 - 05 Feb 2014 |
Matthew Paul Winstone - Director
Appointment date: 02 Oct 2008
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 31 Mar 2015
Address: Opunake, 4616 New Zealand
Address used since 01 Apr 2018
Richard Oswald - Director (Inactive)
Appointment date: 01 Jun 2012
Termination date: 20 Jan 2014
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 01 Jun 2012
Mark David Edwards - Director (Inactive)
Appointment date: 01 Jun 2012
Termination date: 06 Dec 2013
Address: Washington Valley, Nelson, 7010 New Zealand
Address used since 01 Jun 2012
John Francis Molyneux - Director (Inactive)
Appointment date: 15 Mar 2013
Termination date: 06 Dec 2013
Address: Moana, Nelson, 7011 New Zealand
Address used since 15 Mar 2013
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