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Greenslades Limited

Type: NZ Limited Company (Ltd)
9429033879895
NZBN
1863939
Company Number
Registered
Company Status
Current address
158 Cameron Road
Tauranga New Zealand
Registered & physical & service address used since 06 Oct 2009

Greenslades Limited, a registered company, was started on 26 Sep 2006. 9429033879895 is the NZBN it was issued. The company has been managed by 4 directors: Neil John Craig - an active director whose contract began on 26 Sep 2006,
Rebecca Shalimar Callaghan - an active director whose contract began on 21 Jan 2022,
Kenneth Christopher Phillip - an inactive director whose contract began on 26 Sep 2006 and was terminated on 21 Jan 2022,
Frank Maurice Aldridge - an inactive director whose contract began on 26 Sep 2006 and was terminated on 31 Mar 2021.
Greenslades Limited had been using C/-Abn Amro Craigs Limited, 158 Cameron Road, Tauranga as their physical address up until 06 Oct 2009.
Old names used by the company, as we identified at BizDb, included: from 26 Sep 2006 to 02 Oct 2006 they were called Greenslades 2006 Limited.

Addresses

Previous address

Address: C/-abn Amro Craigs Limited, 158 Cameron Road, Tauranga

Physical & registered address used from 26 Sep 2006 to 06 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Craigs Investment Partners Limited
Shareholder NZBN: 9429039284167
Tauranga
Tauranga
3110
New Zealand

Ultimate Holding Company

Cip Holdings Limited
Name
Ltd
Type
2449328
Ultimate Holding Company Number
NZ
Country of origin
158 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Address
Directors

Neil John Craig - Director

Appointment date: 26 Sep 2006

Address: Tauranga, 3110 New Zealand

Address used since 11 Sep 2015


Rebecca Shalimar Callaghan - Director

Appointment date: 21 Jan 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 21 Jan 2022


Kenneth Christopher Phillip - Director (Inactive)

Appointment date: 26 Sep 2006

Termination date: 21 Jan 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 11 Oct 2016


Frank Maurice Aldridge - Director (Inactive)

Appointment date: 26 Sep 2006

Termination date: 31 Mar 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 28 Aug 2019

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 29 Sep 2009

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 16 Nov 2018

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