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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ede, Shirley |
Otumoetai Tauranga 3110 New Zealand |
13 Aug 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ede, Warwick |
Otumoetai Tauranga 3110 New Zealand |
13 Aug 2003 - |
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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