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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Barsegian, Artem |
Glen Eden Auckland 0602 New Zealand |
20 Apr 2023 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Goryacheva, Galina |
West Harbour Auckland 0618 New Zealand |
20 Apr 2023 - |
Shares Allocation #3 Number of Shares: 90 | |||
Individual | Goryachev, Nikolai |
West Harbour Auckland 0618 New Zealand |
25 May 2007 - |
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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