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Greenheath Holdings Limited

Type: NZ Limited Company (Ltd)
9429035482789
NZBN
1492875
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
35 Riverside Road
Frankton
Queenstown 9300
New Zealand
Other address (Address for Records) used since 14 Aug 2014
35 Riverside Road
Frankton
Queenstown 9300
New Zealand
Postal & office & delivery address used since 09 Apr 2019
46 Ferry Hill Drive
Rd 1
Queenstown 9371
New Zealand
Physical & service & registered address used since 15 Jul 2020

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%).

Addresses

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

Contact info
64 274 375052
09 Apr 2019 Phone
aaron.neilson@nzsir.com
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Neilson, Aaron Lloyd Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Addison, Mary Ann Rd 1
Queenstown
9371
New Zealand
Directors

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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