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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 97 | |||
Individual | Breen, Neil Richard Gerard |
Rolleston Rolleston 7614 New Zealand |
18 Jun 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Breen, Susan Linda |
Rolleston Rolleston 7614 New Zealand |
18 Jun 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Breen, Rebecca Cherie |
Rolleston Rolleston 7614 New Zealand |
18 Jun 2002 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Breen, Matthew James |
Rolleston Rolleston 7614 New Zealand |
18 Jun 2002 - |
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
Stone Dental Limited
Level 6, 36 Kitchener Street
Halfway Down Dominion Rd Limited
Level 6, 36 Kitchener Street
Flyingmedicine.com Limited
Level 6, 36 Kitchener Street
Katwd Limited
Level 6, 36 Kitchener Street
Andrew Lienert Limited
Level 6, 36 Kitchener Street
Fiona Lienert Limited
Level 6, 36 Kitchener Street