Greencare Management Limited, a registered company, was registered on 20 Dec 2006. 9429033677156 is the number it was issued. The company has been supervised by 3 directors: Michael Alexander Jones - an active director whose contract began on 01 Nov 2007,
Sean Anthony Parsons - an inactive director whose contract began on 20 Dec 2006 and was terminated on 01 Nov 2007,
Alan Richard Hall - an inactive director whose contract began on 20 Dec 2006 and was terminated on 01 Nov 2007.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: registered, physical).
Greencare Management Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address until 16 Apr 2020.
More names used by this company, as we found at BizDb, included: from 20 Dec 2006 to 04 Aug 2008 they were named Crest Trustees Limited.
One entity controls all company shares (exactly 100 shares) - Jones, Michael Alexander - located at 0620, Pakuranga, Auckland 2013.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 21 Nov 2019 to 16 Apr 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered address used from 02 Nov 2018 to 21 Nov 2019
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered address used from 13 Sep 2010 to 02 Nov 2018
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical address used from 13 Sep 2010 to 21 Nov 2019
Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand
Registered & physical address used from 02 Sep 2009 to 13 Sep 2010
Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Physical & registered address used from 20 Dec 2006 to 02 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Jones, Michael Alexander |
Pakuranga Auckland 2013 New Zealand |
04 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parsons, Sean Anthony |
Milford |
20 Dec 2006 - 27 Jun 2010 |
| Individual | Hall, Alan Richard |
Rd 4 Albany |
20 Dec 2006 - 27 Jun 2010 |
Michael Alexander Jones - Director
Appointment date: 01 Nov 2007
Address: Burswood, Manukau, 2013 New Zealand
Address used since 26 Aug 2009
Sean Anthony Parsons - Director (Inactive)
Appointment date: 20 Dec 2006
Termination date: 01 Nov 2007
Address: Milford,
Address used since 20 Dec 2006
Alan Richard Hall - Director (Inactive)
Appointment date: 20 Dec 2006
Termination date: 01 Nov 2007
Address: Rd 4, Albany,
Address used since 20 Dec 2006
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