Greenstone & Paua Factory Shop Limited, a registered company, was started on 06 Nov 2006. 9429033777757 is the New Zealand Business Number it was issued. "Souvenir retailing" (business classification G427963) is how the company is classified. This company has been supervised by 2 directors: Dale Wendy Harrison - an active director whose contract started on 06 Nov 2006,
John Edward Harrison - an active director whose contract started on 06 Nov 2006.
Last updated on 07 Jun 2025, our data contains detailed information about 3 addresses the company registered, specifically: 20 Longbush Road, Te Atatu Peninsula, Auckland, 0610 (service address),
31 Veronica Street, New Lynn, Auckland, 0600 (registered address),
Level 17, 120 Albert Street, Auckland, 1010 (physical address).
Greenstone & Paua Factory Shop Limited had been using 31 Veronica Street, New Lynn, Auckland as their service address up until 19 Jun 2025.
Old names used by the company, as we established at BizDb, included: from 22 Nov 2006 to 21 Dec 2006 they were called The Greenstone & Paua Factory Shop Limited, from 06 Nov 2006 to 22 Nov 2006 they were called The Greenstone Factory Shop Limited.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group consists of 100 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (50%).
Previous addresses
Address #1: 31 Veronica Street, New Lynn, Auckland, 0600 New Zealand
Service address used from 18 Jun 2025 to 19 Jun 2025
Address #2: 20 Longbush Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered address used from 17 Jun 2025 to 18 Jun 2025
Address #3: 20 Longbush Road, Te Atatu Peninsula, Waitakere, 0610 New Zealand
Registered address used from 16 Jun 2025 to 17 Jun 2025
Address #4: 20 Longbush Road, Te Atatu Peninsula, Waitakere, 0610 New Zealand
Service address used from 16 Jun 2025 to 18 Jun 2025
Address #5: Level 17, 120 Albert Street, Auckland, 1010 New Zealand
Registered & service address used from 03 Dec 2020 to 16 Jun 2025
Address #6: Level 7, 17 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Jun 2013 to 03 Dec 2020
Address #7: Offices Of Kevin Murphy & Associates Lim, 7th Floor, 17 Albert Street, Auckland New Zealand
Physical & registered address used from 06 Nov 2006 to 19 Jun 2013
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Annual return last filed: 06 Jun 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Harrison, John Edward |
Te Atatu Peninsula Auckland New Zealand |
06 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Harrison, Dale Wendy |
Te Atatu Peninsula Auckland New Zealand |
06 Nov 2006 - |
Dale Wendy Harrison - Director
Appointment date: 06 Nov 2006
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 06 Nov 2006
John Edward Harrison - Director
Appointment date: 06 Nov 2006
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 06 Nov 2006
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