Greengauge Limited, a registered company, was launched on 14 Apr 2003. 9429036052325 is the number it was issued. The company has been run by 5 directors: Fergus Ramsay - an active director whose contract started on 18 Aug 2017,
David Paul Azzopardi - an active director whose contract started on 18 Aug 2017,
Peter James Bainbridge - an active director whose contract started on 18 Aug 2017,
Margaret Mary Leslie - an inactive director whose contract started on 14 Apr 2003 and was terminated on 18 Aug 2017,
Anthony Paul Leslie - an inactive director whose contract started on 14 Apr 2003 and was terminated on 18 Aug 2017.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: physical, registered).
Greengauge Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address up to 07 Jun 2019.
Previous names used by the company, as we established at BizDb, included: from 14 Apr 2003 to 04 Jul 2006 they were named Greengauge Bowls (Nz) Limited.
One entity controls all company shares (exactly 1000 shares) - 610-712-975 - Greengauge Pty Ltd - located at 1010, Carlton, Victoria.
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Sep 2017 to 07 Jun 2019
Address: 170 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 11 Jul 2006 to 04 Sep 2017
Address: 18 Turner Street, Auckland
Registered & physical address used from 14 Apr 2003 to 11 Jul 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | 610-712-975 - Greengauge Pty Ltd |
Carlton Victoria 3053 Australia |
25 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Short, David Gould Russell |
Parenll Auckland |
14 Apr 2003 - 25 Aug 2017 |
| Individual | Burcher, Timothy John |
Remuera Auckland |
14 Apr 2003 - 25 Aug 2017 |
Fergus Ramsay - Director
Appointment date: 18 Aug 2017
ASIC Name: Greengauge Pty Ltd
Address: Myrrhee, Victoria, 3732 Australia
Address used since 18 Aug 2017
Address: Carlton, Victoria, 3053 Australia
David Paul Azzopardi - Director
Appointment date: 18 Aug 2017
ASIC Name: Greengauge Pty Ltd
Address: South Melbourne, Victoria, 3205 Australia
Address used since 18 Aug 2017
Address: Carlton, Victoria, 3053 Australia
Peter James Bainbridge - Director
Appointment date: 18 Aug 2017
ASIC Name: Greengauge Pty Ltd
Address: Creswick, Victoria, 3363 Australia
Address used since 28 Jul 2022
Address: Hawthorn, Victoria, 3122 Australia
Address used since 18 Aug 2017
Address: Carlton, Victoria, 3053 Australia
Margaret Mary Leslie - Director (Inactive)
Appointment date: 14 Apr 2003
Termination date: 18 Aug 2017
ASIC Name: Greengauge Pty Ltd
Address: Caulfield, 3162 Australia
Address: Manly Road, Manly Qld, 4179 Australia
Address used since 14 Jul 2015
Anthony Paul Leslie - Director (Inactive)
Appointment date: 14 Apr 2003
Termination date: 18 Aug 2017
ASIC Name: Basecrete Pty Ltd
Address: Manly Road, Manly Qld, 4179 Australia
Address used since 14 Jul 2015
Address: Caulfield, 3162 Australia
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