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Greenwood Founder Limited

Type: NZ Limited Company (Ltd)
9429035489030
NZBN
1491876
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
6 Boston Rd
Mt Eden
Auckland 1023
New Zealand
Registered & physical & service address used since 20 Nov 2019

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.

Addresses

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

Contact info
64 21 954242
Phone
simon@greenwood.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 99
Entity (NZ Limited Company) Greenwood Family Trust Company Limited
Shareholder NZBN: 9429041795460
Mt Eden
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Quirke, Natalie Mary Saint Marys Bay
Auckland
1011
New Zealand
Individual Greenwood, Simon Wheatley Auckland Central
Auckland
1010
New Zealand
Individual Hazelwood, Grant Herne Bay
Auckland
1011
New Zealand
Individual Cook, Natasha Herne Bay
Auckland
1011
New Zealand
Entity Talisman Nz Limited
Shareholder NZBN: 9429030795051
Company Number: 3723759
Individual Nelson, Toni Aldyth Herne Bay
Auckland

New Zealand
Entity Talisman Nz Limited
Shareholder NZBN: 9429030795051
Company Number: 3723759
Individual Nelson, Keith Herne Bay
Auckland
1011
New Zealand
Individual Lovett, Raewyn Jeanette Milford
Auckland, Nz
Directors

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

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