Greenheath Holdings Limited, a registered company, was launched on 01 Apr 2004. 9429035482789 is the NZBN it was issued. "Accounting service" (ANZSIC M693220) is how the company was categorised. This company has been supervised by 2 directors: Mary Ann Addison - an active director whose contract started on 01 Apr 2004,
Aaron Lloyd Neilson - an active director whose contract started on 01 Apr 2004.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 46 Ferry Hill Drive, Rd 1, Queenstown, 9371 (types include: physical, service).
Greenheath Holdings Limited had been using 35 Riverside Road, Frankton, Queenstown as their registered address until 15 Jul 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Principal place of activity
35 Riverside Road, Frankton, Queenstown, 9300 New Zealand
Previous addresses
Address #1: 35 Riverside Road, Frankton, Queenstown, 9300 New Zealand
Registered & physical address used from 22 Aug 2014 to 15 Jul 2020
Address #2: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 26 Mar 2014 to 22 Aug 2014
Address #3: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand
Registered & physical address used from 02 Nov 2009 to 26 Mar 2014
Address #4: C/-whk Cook Adam Ward Wilson, 50 Stanley Street, Queenstown
Registered & physical address used from 15 Feb 2008 to 02 Nov 2009
Address #5: Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197
Physical & registered address used from 25 Jul 2005 to 15 Feb 2008
Address #6: C/- Cook Adam & Co, 50 Stanley Street, Queenstown
Physical & registered address used from 01 Apr 2004 to 25 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Neilson, Aaron Lloyd |
Rd 1 Queenstown 9371 New Zealand |
01 Apr 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Addison, Mary Ann |
Rd 1 Queenstown 9371 New Zealand |
01 Apr 2004 - |
Mary Ann Addison - Director
Appointment date: 01 Apr 2004
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Jul 2020
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 16 Feb 2010
Aaron Lloyd Neilson - Director
Appointment date: 01 Apr 2004
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Jul 2020
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 16 Feb 2010
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