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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Whitham, Geoffrey Philip |
Mount Wellington Auckland 1072 New Zealand |
20 Jan 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rucker, Jennifer Portia |
Mount Wellington Auckland 1072 New Zealand |
15 Feb 2018 - |
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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