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Greenwire Limited

Type: NZ Limited Company (Ltd)
9429032749274
NZBN
2130813
Company Number
Registered
Company Status
99773731
GST Number
No Abn Number
Australian Business Number
M700040
Industry classification code
Internet Web Site Design Service
Industry classification description
Current address
14 Verona Avenue
Mount Albert
Auckland 1025
New Zealand
Registered address used since 16 Sep 2010
14 Verona Avenue
Mount Albert
Auckland 1025
New Zealand
Postal & office address used since 04 Mar 2020
14 Verona Avenue
Mount Albert
Auckland 1025
New Zealand
Delivery address used since 03 Mar 2021

Greenwire Limited was registered on 20 May 2008 and issued a number of 9429032749274. The registered LTD company has been supervised by 2 directors: Phillip David Bannister - an active director whose contract began on 20 May 2008,
Joanne Marie Mienie Bannister - an active director whose contract began on 20 May 2008.
As stated in BizDb's database (last updated on 05 Apr 2024), the company uses 1 address: 115 Fowlds Avenue, Sandringham, Auckland, 1025 (types include: registered, service).
Up to 11 Mar 2021, Greenwire Limited had been using 3 Glenside Crescent, Eden Terrace, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Bannister, Phillip David (an individual) located at Sandringham, Auckland postcode 1025.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Bannister, Joanne Marie Mienie - located at Sandringham, Auckland. Greenwire Limited has been classified as "Internet web site design service" (business classification M700040).

Addresses

Other active addresses

Address #4: 14 Verona Avenue, Mount Albert, Auckland, 1025 New Zealand

Physical address used from 11 Mar 2021

Address #5: 115 Fowlds Avenue, Sandringham, Auckland, 1025 New Zealand

Registered & service address used from 09 Jan 2023

Principal place of activity

Suite 3, 6 Glenside Crescent, Eden Terrace, Auckland, 1010 New Zealand


Previous addresses

Address #1: 3 Glenside Crescent, Eden Terrace, Auckland, 1010 New Zealand

Physical address used from 14 Mar 2018 to 11 Mar 2021

Address #2: 3 Glenside Crescent, Eden Terrace, Auckland, 1010 New Zealand

Physical address used from 14 Mar 2017 to 14 Mar 2018

Address #3: 14 Verona Avenue, Mount Albert, Auckland, 1025 New Zealand

Physical address used from 17 Jun 2015 to 14 Mar 2017

Address #4: Unit C2, 1 Beresford Square, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 11 Mar 2014 to 17 Jun 2015

Address #5: 14 Verona Avenue, Mount Albert, Auckland, 1025 New Zealand

Physical address used from 16 Sep 2010 to 11 Mar 2014

Address #6: 93 Namata Road, One Tree Hill, Auckland New Zealand

Registered & physical address used from 20 May 2008 to 16 Sep 2010

Contact info
64 21 1376758
04 Mar 2020 Phone
info@greenwire.co.nz
05 Mar 2019 Email
www.greenwire.co.nz
Website
greenwire.co.nz
03 Mar 2021 Website
greenwire.design
03 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Bannister, Phillip David Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Bannister, Joanne Marie Mienie Sandringham
Auckland
1025
New Zealand
Directors

Phillip David Bannister - Director

Appointment date: 20 May 2008

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 08 Sep 2010


Joanne Marie Mienie Bannister - Director

Appointment date: 20 May 2008

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 08 Sep 2010

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