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Greenwise Limited

Type: NZ Limited Company (Ltd)
9429033373980
NZBN
1946578
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F350110
Industry classification code
Car Wholesaling
Industry classification description
Current address
4097 Great North Road
Glen Eden
Auckland 0602
New Zealand
Physical & registered & service address used since 04 Dec 2018
4097 Great North Road
Glen Eden
Auckland 0602
New Zealand
Postal & office & delivery address used since 04 Jun 2020

Greenwise Limited, a registered company, was started on 25 May 2007. 9429033373980 is the business number it was issued. "Car wholesaling" (business classification F350110) is how the company is classified. This company has been managed by 2 directors: Nikolai Goryachev - an active director whose contract started on 25 May 2007,
Nikolai Aleksandrovich Goryachev - an active director whose contract started on 25 May 2007.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: 4097 Great North Road, Glen Eden, Auckland, 0602 (type: postal, office).
Greenwise Limited had been using 4097A Great North Road, Glen Eden, Auckland as their registered address up until 04 Dec 2018.
Former names for this company, as we identified at BizDb, included: from 25 May 2007 to 27 Jun 2007 they were named Green Leaves Consulting Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 5 shares (5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (5 per cent). Finally there is the next share allocation (90 shares 90 per cent) made up of 1 entity.

Addresses

Principal place of activity

4097 Great North Road, Glen Eden, Auckland, 0602 New Zealand


Previous addresses

Address #1: 4097a Great North Road, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 09 Jul 2018 to 04 Dec 2018

Address #2: 5 Westward Ho, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 21 Jun 2013 to 09 Jul 2018

Address #3: 18 Hewlett Road, Massey, 0614, Auckland New Zealand

Physical & registered address used from 25 May 2007 to 21 Jun 2013

Contact info
64 21 1677405
04 Jun 2020 Phone
greenwise.cars@gmail.com
02 Jun 2021 nzbn-reserved-invoice-email-address-purpose
greenwise.cars@gmail.com
04 Jun 2020 Email
www.greenwise.nz
04 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Barsegian, Artem Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Goryacheva, Galina West Harbour
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 90
Individual Goryachev, Nikolai West Harbour
Auckland
0618
New Zealand
Directors

Nikolai Goryachev - Director

Appointment date: 25 May 2007

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 13 Jun 2013


Nikolai Aleksandrovich Goryachev - Director

Appointment date: 25 May 2007

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 01 Dec 2018

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