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Greenrock Properties Limited

Type: NZ Limited Company (Ltd)
9429035825630
NZBN
1374430
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 25 Oct 2019

Greenrock Properties Limited, a registered company, was started on 13 Aug 2003. 9429035825630 is the NZ business number it was issued. The company has been managed by 4 directors: Warwick Steele Ede - an active director whose contract started on 13 Aug 2003,
Shirley Maren Ede - an active director whose contract started on 13 Aug 2003,
Shirley Ede - an active director whose contract started on 13 Aug 2003,
Warwick Ede - an active director whose contract started on 13 Aug 2003.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: physical, registered).
Greenrock Properties Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up until 25 Oct 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 08 Nov 2012 to 25 Oct 2019

Address: Staples Rodway Tauranga, 132 First Avenue, Tauranga New Zealand

Registered & physical address used from 08 Nov 2004 to 08 Nov 2012

Address: Staples Rodway, 132 First Avenue, Tauranga

Registered & physical address used from 13 Aug 2003 to 08 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ede, Shirley Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ede, Warwick Otumoetai
Tauranga
3110
New Zealand
Directors

Warwick Steele Ede - Director

Appointment date: 13 Aug 2003

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 17 Oct 2017


Shirley Maren Ede - Director

Appointment date: 13 Aug 2003

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 17 Oct 2017


Shirley Ede - Director

Appointment date: 13 Aug 2003

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 17 Oct 2017

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 25 Oct 2016


Warwick Ede - Director

Appointment date: 13 Aug 2003

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 17 Oct 2017

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 25 Oct 2016

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