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Greenville Limited

Type: NZ Limited Company (Ltd)
9429033235219
NZBN
1968025
Company Number
Registered
Company Status
Current address
Ground Floor
3 City Road
Auckland 1141
New Zealand
Registered & physical & service address used since 24 Jul 2017
93 Eugenia Rise
Totara Heights
Auckland 2105
New Zealand
Registered & service address used since 08 Sep 2023


Greenville Limited, a registered company, was started on 20 Jul 2007. 9429033235219 is the NZ business number it was issued. The company has been managed by 3 directors: Kiem Quang Au - an active director whose contract started on 20 Jul 2007,
Thu Hong Au - an active director whose contract started on 13 Mar 2014,
Ty Sey - an inactive director whose contract started on 20 Jul 2007 and was terminated on 13 Mar 2014.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 93 Eugenia Rise, Totara Heights, Auckland, 2105 (types include: registered, service).
Greenville Limited had been using Level 2,Chamber Of Commerce Building, 100 Mayoral Drive, Auckland as their registered address up until 24 Jul 2017.
Previous aliases used by this company, as we identified at BizDb, included: from 20 Jul 2007 to 16 May 2008 they were called Foodco Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 10 shares (10%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 90 shares (90%).

Addresses

Previous addresses

Address #1: Level 2,chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1141 New Zealand

Registered & physical address used from 09 Mar 2017 to 24 Jul 2017

Address #2: 93 Eugenia Rise, Manukau Heights New Zealand

Physical address used from 14 May 2009 to 09 Mar 2017

Address #3: 93 Eugenia Rise, Manukau Heights, Auckland

Physical address used from 11 Feb 2009 to 11 Feb 2009

Address #4: Level 1, 24 Manukau Road, Epsom, Auckland

Physical address used from 11 Feb 2009 to 14 May 2009

Address #5: 93 Eugenia Rise, Manukau Height, Auckland

Physical address used from 20 Jul 2007 to 11 Feb 2009

Address #6: 93 Eugenia Rise, Manukau Height, Auckland New Zealand

Registered address used from 20 Jul 2007 to 09 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Au, Kiem Quang Manukau Height
Auckland
Shares Allocation #2 Number of Shares: 90
Director Au, Thu Hong Totara Heights
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sey, Ty Manukau Height
Auckland
Directors

Kiem Quang Au - Director

Appointment date: 20 Jul 2007

Address: Manukau Height, Auckland, New Zealand

Address used since 20 Jul 2007


Thu Hong Au - Director

Appointment date: 13 Mar 2014

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 13 Mar 2014


Ty Sey - Director (Inactive)

Appointment date: 20 Jul 2007

Termination date: 13 Mar 2014

Address: Manukau Height, Auckland,

Address used since 20 Jul 2007

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