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Greenleaf Investments Limited

Type: NZ Limited Company (Ltd)
9429036450541
NZBN
1218638
Company Number
Registered
Company Status
Current address
Level7, 57 Symonds St
Grafton
Auckland 1141
New Zealand
Physical & registered & service address used since 31 Aug 2015

Greenleaf Investments Limited, a registered company, was started on 18 Jun 2002. 9429036450541 is the NZ business number it was issued. This company has been run by 2 directors: Neil Richard Gerard Breen - an active director whose contract started on 18 Jun 2002,
Susan Linda Breen - an active director whose contract started on 18 Jun 2002.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: Level7, 57 Symonds St, Grafton, Auckland, 1141 (types include: physical, registered).
Greenleaf Investments Limited had been using C/- Chatfield & Co Chartered Accountants, Level 10, Outsource It Tower, 44 Khyber Pass Rd, Auckland 1001 as their registered address up to 31 Aug 2015.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 97 shares (97 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: C/- Chatfield & Co Chartered Accountants, Level 10, Outsource It Tower, 44 Khyber Pass Rd, Auckland 1001, 1150 New Zealand

Registered & physical address used from 22 Aug 2011 to 31 Aug 2015

Address: C/- Chatfield & Co Chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Rd, Auckland 1001 New Zealand

Registered & physical address used from 19 May 2003 to 22 Aug 2011

Address: Chatfield & Co, Level 1/10 Turner Street, Auckland

Physical & registered address used from 18 Jun 2002 to 19 May 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 97
Individual Breen, Neil Richard Gerard Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Breen, Susan Linda Rolleston
Rolleston
7614
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Breen, Rebecca Cherie Rolleston
Rolleston
7614
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Breen, Matthew James Rolleston
Rolleston
7614
New Zealand
Directors

Neil Richard Gerard Breen - Director

Appointment date: 18 Jun 2002

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 12 Jul 2018

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 01 Aug 2015


Susan Linda Breen - Director

Appointment date: 18 Jun 2002

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 12 Jul 2018

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 01 Aug 2015

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