Greene Bros Limited, a registered company, was registered on 24 Sep 2004. 9429035227403 is the New Zealand Business Number it was issued. "Electrical services" (ANZSIC E323220) is how the company is categorised. The company has been run by 9 directors: Amanda Michelle Brereton - an active director whose contract started on 01 Apr 2008,
Amanda Michelle Greene - an active director whose contract started on 01 Apr 2008,
Mark John Madsen - an active director whose contract started on 01 Apr 2008,
Leo John Greene - an inactive director whose contract started on 24 Sep 2004 and was terminated on 11 Mar 2019,
Margaret Greene - an inactive director whose contract started on 24 Sep 2004 and was terminated on 04 Apr 2016.
Updated on 11 Mar 2024, our database contains detailed information about 5 addresses this company uses, specifically: 38 Northway Street, Te Rapa, Hamilton, 3200 (office address),
38 Northway Street, Te Rapa, Hamilton, 3200 (registered address),
38 Northway Street, Te Rapa, Hamilton, 3200 (physical address),
38 Northway Street, Te Rapa, Hamilton, 3200 (service address) among others.
Greene Bros Limited had been using 21 Bristol Place, Te Rapa, Hamilton as their registered address up to 02 Sep 2020.
A total of 12000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1000 shares (8.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1000 shares (8.33%).
Other active addresses
Address #4: 38 Northway Street, Te Rapa, Hamilton, 3200 New Zealand
Registered & physical & service address used from 02 Sep 2020
Address #5: 38 Northway Street, Te Rapa, Hamilton, 3200 New Zealand
Office address used from 02 Aug 2021
Principal place of activity
38 Northway Street, Te Rapa, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 21 Bristol Place, Te Rapa, Hamilton New Zealand
Registered & physical address used from 09 Mar 2005 to 02 Sep 2020
Address #2: 90 Tristram Street, Hamilton
Physical & registered address used from 24 Sep 2004 to 09 Mar 2005
Basic Financial info
Total number of Shares: 12000
Annual return filing month: August
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Greene, Leo John |
Flagstaff Hamilton 3210 New Zealand |
24 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Greene, Patrick Geoffrey |
Flagstaff Hamilton 3210 New Zealand |
24 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Greene, Amanda Michelle |
Hamilton |
22 Sep 2008 - 22 Sep 2008 |
| Individual | Hohaia, Matthew Teora |
Hamilton New Zealand |
22 Sep 2008 - 29 Aug 2011 |
| Individual | Madsen, Mark |
Hamilton Hamilton 3216 New Zealand |
22 Sep 2008 - 22 Sep 2008 |
| Individual | Greene, Amanda Michelle |
Hamilton 3281 New Zealand |
22 Sep 2008 - 22 Sep 2008 |
| Individual | Greene, Lawrence Matthew |
Hamilton |
24 Sep 2004 - 27 Jun 2010 |
| Individual | Madsen, Mark |
Hamilton |
22 Sep 2008 - 22 Sep 2008 |
| Individual | Greene, Amanda Michelle |
Hamilton |
22 Sep 2008 - 22 Sep 2008 |
| Individual | Hohaia, Matthew Te Ora |
Hamilton |
22 Sep 2008 - 22 Sep 2008 |
Amanda Michelle Brereton - Director
Appointment date: 01 Apr 2008
Address: Hamilton, 3281 New Zealand
Address used since 01 Aug 2022
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 24 Jun 2015
Amanda Michelle Greene - Director
Appointment date: 01 Apr 2008
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 24 Jun 2015
Mark John Madsen - Director
Appointment date: 01 Apr 2008
Address: Hamilton, 3216 New Zealand
Address used since 28 Aug 2015
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 30 Aug 2019
Leo John Greene - Director (Inactive)
Appointment date: 24 Sep 2004
Termination date: 11 Mar 2019
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 31 Aug 2009
Margaret Greene - Director (Inactive)
Appointment date: 24 Sep 2004
Termination date: 04 Apr 2016
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 31 Aug 2009
Jacqueline Joan Greene - Director (Inactive)
Appointment date: 24 Sep 2004
Termination date: 30 Jun 2015
Address: Hamilton, 3210 New Zealand
Address used since 24 Sep 2004
Patrick Geoffrey Greene - Director (Inactive)
Appointment date: 24 Sep 2004
Termination date: 30 Jun 2015
Address: Hamilton, 3210 New Zealand
Address used since 24 Sep 2004
Beverley Ann Greene - Director (Inactive)
Appointment date: 24 Sep 2004
Termination date: 01 Apr 2008
Address: Hamilton,
Address used since 24 Sep 2004
Lawrence Matthew Greene - Director (Inactive)
Appointment date: 24 Sep 2004
Termination date: 01 Apr 2008
Address: Hamilton,
Address used since 24 Sep 2004
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