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Greenbush Bay Limited

Type: NZ Limited Company (Ltd)
9429036166695
NZBN
1269402
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
51 Harding Avenue
Mount Wellington
Auckland 1072
New Zealand
Registered & physical & service address used since 22 Feb 2012
51 Harding Avenue
Mount Wellington
Auckland 1072
New Zealand
Postal & office & delivery address used since 02 Apr 2019

Greenbush Bay Limited, a registered company, was registered on 20 Jan 2003. 9429036166695 is the business number it was issued. "House renting or leasing - except holiday house" (business classification L671140) is how the company is categorised. The company has been run by 1 director, named Geoffrey Philip Whitham - an active director whose contract started on 20 Jan 2003.
Last updated on 15 Mar 2024, our database contains detailed information about 1 address: 51 Harding Avenue, Mount Wellington, Auckland, 1072 (types include: postal, office).
Greenbush Bay Limited had been using 82 Leybourne Circle, Glen Innes, Auckland as their registered address up to 22 Feb 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

51 Harding Avenue, Mount Wellington, Auckland, 1072 New Zealand


Previous addresses

Address #1: 82 Leybourne Circle, Glen Innes, Auckland New Zealand

Registered & physical address used from 06 Mar 2008 to 22 Feb 2012

Address #2: 2/35 Simkin Avenue, St Johns, Auckland

Registered & physical address used from 11 Aug 2005 to 06 Mar 2008

Address #3: 38 Gills Road, Bucklands Beach, Auckland

Registered address used from 20 Jan 2003 to 11 Aug 2005

Address #4: 38 Gills Road, Bucklands Beach, Auckland

Registered address used from 20 Jan 2003 to 20 Jan 2003

Address #5: 38 Gills Road, Bucklands Beach, Auckland

Physical address used from 20 Jan 2003 to 11 Aug 2005

Contact info
64 027 4869560
02 Apr 2019 Phone
geoff.whitham64@gmail.com
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Whitham, Geoffrey Philip Mount Wellington
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rucker, Jennifer Portia Mount Wellington
Auckland
1072
New Zealand
Directors

Geoffrey Philip Whitham - Director

Appointment date: 20 Jan 2003

Address: Mount Wellington, Auckland, 1072 New Zealand

Address used since 14 Feb 2012

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