Greenwood Founder Limited, a registered company, was registered on 12 Mar 2004. 9429035489030 is the number it was issued. "Computer consultancy service" (business classification M700010) is how the company is classified. The company has been run by 1 director, named Simon Wheatley Greenwood - an active director whose contract began on 12 Mar 2004.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: 6 Boston Rd, Mt Eden, Auckland, 1023 (types include: registered, physical).
Greenwood Founder Limited had been using 18 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address up to 20 Nov 2019.
Previous aliases used by the company, as we found at BizDb, included: from 16 Sep 2014 to 15 Feb 2016 they were named Nextminute Limited, from 11 Aug 2005 to 16 Sep 2014 they were named Greenwood Online Limited and from 12 Mar 2004 to 11 Aug 2005 they were named Trinzic Technology Limited.
A single entity controls all company shares (exactly 99 shares) - Greenwood Family Trust Company Limited - located at 1023, Mt Eden, Auckland.
Principal place of activity
Sme Financial, 6 Boston Rd, Mt Eden, Auckland, 1023 New Zealand
Previous addresses
Address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Oct 2016 to 20 Nov 2019
Address: 14 Ryle St, Ponsonby, Auckland New Zealand
Registered & physical address used from 12 Mar 2004 to 18 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 99 | |||
Entity (NZ Limited Company) | Greenwood Family Trust Company Limited Shareholder NZBN: 9429041795460 |
Mt Eden Auckland 1023 New Zealand |
27 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Quirke, Natalie Mary |
Saint Marys Bay Auckland 1011 New Zealand |
27 Mar 2015 - 27 Jun 2017 |
Individual | Greenwood, Simon Wheatley |
Auckland Central Auckland 1010 New Zealand |
12 Mar 2004 - 27 Jun 2010 |
Individual | Hazelwood, Grant |
Herne Bay Auckland 1011 New Zealand |
27 Mar 2015 - 27 Jun 2017 |
Individual | Cook, Natasha |
Herne Bay Auckland 1011 New Zealand |
27 Mar 2015 - 27 Jun 2017 |
Entity | Talisman Nz Limited Shareholder NZBN: 9429030795051 Company Number: 3723759 |
27 Mar 2015 - 27 Jun 2017 | |
Individual | Nelson, Toni Aldyth |
Herne Bay Auckland New Zealand |
12 Mar 2004 - 27 Jun 2017 |
Entity | Talisman Nz Limited Shareholder NZBN: 9429030795051 Company Number: 3723759 |
27 Mar 2015 - 27 Jun 2017 | |
Individual | Nelson, Keith |
Herne Bay Auckland 1011 New Zealand |
02 Apr 2012 - 27 Mar 2015 |
Individual | Lovett, Raewyn Jeanette |
Milford Auckland, Nz |
12 Mar 2004 - 27 Jun 2010 |
Simon Wheatley Greenwood - Director
Appointment date: 12 Mar 2004
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 19 Nov 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Aug 2007
Turner & Townsend Thinc New Zealand Pty Limited
18 Viaduct Harbour Avenue
Domain Vault Limited
18 Viaduct Harbour Avenue
Landmark Operations (nz) Limited
18 Viaduct Harbour Avenue
Sampson Corporate Trustee Limited
18 Viaduct Harbour Avenue
Serco New Zealand Training Limited
Level 4, Kpmg Centre
General Management Holdings Limited
18 Vidauct Harbour Avenue
Greenwood Online Limited
18 Viaduct Harbour Avenue
Kpmg Technology Solutions (nz) Pty Limited
18 Viaduct Harbour Avenue
Mero Analytics Limited
18 Viaduct Harbour Avenue
New Zealand Technology Group Northland Limited
L4, 152 Franshawe Street
New Zealand Technology Group Waikato Limited
L4, 152 Franshawe Street
Red Lion Group Limited
Suite 1, 146 Fanshawe Street