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Greenalls Limited

Type: NZ Limited Company (Ltd)
9429035503613
NZBN
1489427
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Suite 2a Quest On Eden Darlinghurst Apartments, 50 Eden Crescent
Auckland Central
Auckland 1010
New Zealand
Physical address used since 29 Jul 2022
Flat 33, 20 Park Avenue
Grafton
Auckland 1023
New Zealand
Registered & service address used since 11 Sep 2023

Greenalls Limited, a registered company, was incorporated on 02 Mar 2004. 9429035503613 is the New Zealand Business Number it was issued. "Investment - financial assets" (business classification K624040) is how the company is categorised. This company has been run by 1 director, named Peter Stewart Greenall - an active director whose contract began on 02 Mar 2004.
Last updated on 27 Mar 2024, our database contains detailed information about 2 addresses the company registered, namely: Flat 33, 20 Park Avenue, Grafton, Auckland, 1023 (registered address),
Flat 33, 20 Park Avenue, Grafton, Auckland, 1023 (service address),
Suite 2A Quest On Eden Darlinghurst Apartments, 50 Eden Crescent, Auckland Central, Auckland, 1010 (physical address).
Greenalls Limited had been using Suite 2A Quest On Eden Darlinghurst Apartments, 50 Eden Crescent, Auckland Central, Auckland as their service address until 11 Sep 2023.
A single entity owns all company shares (exactly 1000 shares) - Greenall, Peter - located at 1023, Grafton, Auckland.

Addresses

Principal place of activity

1703/10 Waterloo Quadrant, Cbd, Auckland, 1143 New Zealand


Previous addresses

Address #1: Suite 2a Quest On Eden Darlinghurst Apartments, 50 Eden Crescent, Auckland Central, Auckland, 1010 New Zealand

Service & registered address used from 29 Jul 2022 to 11 Sep 2023

Address #2: 1703/10 Waterloo Quadrant, Cbd, Auckland, 1143 New Zealand

Registered & physical address used from 07 Aug 2013 to 29 Jul 2022

Address #3: 7m/156 Vincent St, Cbd, Auckland, 1143 New Zealand

Registered & physical address used from 08 Aug 2012 to 07 Aug 2013

Address #4: 56 Stirling Street, Andersons Bay, Dunedin, 9013 New Zealand

Physical address used from 27 Sep 2011 to 08 Aug 2012

Address #5: 56 Stirling Street, Andersons Bay, Dunedin, 9013 New Zealand

Registered address used from 17 Jan 2011 to 08 Aug 2012

Address #6: 2/26 Mountainview Rd, Auckland New Zealand

Registered address used from 08 Aug 2008 to 17 Jan 2011

Address #7: 2/26 Mountainview Rd, Auckland New Zealand

Physical address used from 08 Aug 2008 to 27 Sep 2011

Address #8: 3-1 Piriti Drive, Te Atatu Peninsula, Waitakere City

Physical & registered address used from 18 Jan 2005 to 08 Aug 2008

Address #9: 56a Metcalfe Rd, Henderson, Auckland

Registered & physical address used from 02 Mar 2004 to 18 Jan 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Greenall, Peter Grafton
Auckland
1023
New Zealand
Directors

Peter Stewart Greenall - Director

Appointment date: 02 Mar 2004

Address: Grafton, Auckland, 1023 New Zealand

Address used since 11 Sep 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 21 Jul 2022

Address: Cbd, Auckland, 1143 New Zealand

Address used since 30 Jul 2013

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