Greensleaves Property Investments (Pty) Limited, a registered company, was incorporated on 26 Apr 2001. 9429036936410 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Robert Bass - an active director whose contract began on 26 Apr 2001,
Marcus Yardley Wilkins - an active director whose contract began on 01 Apr 2015.
Updated on 06 May 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: Suite 5, 6 Tukorako Drive, Mount Maunganui, Mount Maunganui, 3116 (registered address),
Suite 5, 6 Tukorako Drive, Mount Maunganui, Mount Maunganui, 3116 (service address),
Level 1, 247 Cameron Road, Tauranga, 3144 (physical address).
Greensleaves Property Investments (Pty) Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up to 31 Mar 2023.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 200 shares (20 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 800 shares (80 per cent).
Previous addresses
Address #1: Level 1, 247 Cameron Road, Tauranga, 3144 New Zealand
Registered & service address used from 13 Jul 2022 to 31 Mar 2023
Address #2: 1st Floor, 240 Victoria St, Hamilton, 3204 New Zealand
Registered & physical address used from 17 Dec 2021 to 13 Jul 2022
Address #3: 1st Floor, 240 Victoria St, Hamilton, 3204 New Zealand
Registered & physical address used from 08 Mar 2019 to 17 Dec 2021
Address #4: 17 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 15 Nov 2016 to 08 Mar 2019
Address #5: 1148 Victoria St, Hamilton, 3240 New Zealand
Registered & physical address used from 24 May 2016 to 15 Nov 2016
Address #6: 126 Jellicoe Street, Te Puke, 3119 New Zealand
Registered & physical address used from 01 Apr 2014 to 24 May 2016
Address #7: Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke, 3119 New Zealand
Registered & physical address used from 26 Mar 2013 to 01 Apr 2014
Address #8: Bennett Gibson Limited, 126 Jellicoe Street, Te Puke New Zealand
Registered & physical address used from 16 Feb 2005 to 26 Mar 2013
Address #9: Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga
Registered & physical address used from 05 Aug 2002 to 16 Feb 2005
Address #10: C/- Mackenzie Elvin, Solicitors, 44 Brown Street, Tauranga
Registered & physical address used from 26 Apr 2001 to 05 Aug 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Bass, Marille |
Omokoroa Omokoroa 3114 New Zealand |
15 Jan 2024 - |
Shares Allocation #2 Number of Shares: 800 | |||
Individual | Bass, Robert |
Omokoroa Omokoroa 3114 New Zealand |
26 Apr 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bass, Robert And Marille |
Omokoroa Omokoroa 3114 New Zealand |
31 Jan 2018 - 15 Jan 2024 |
Individual | Bass, Robert And Marille |
Omokoroa Omokoroa 3114 New Zealand |
31 Jan 2018 - 15 Jan 2024 |
Individual | Bass, Marille Maude |
Springerbaai Coastal Estate Mossel Bay 6501 South Africa |
26 Apr 2001 - 31 Jan 2018 |
Robert Bass - Director
Appointment date: 26 Apr 2001
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 21 Jun 2018
Address: Springerbaai Coastal Estate, Mossel Bay 6501, South Africa
Address used since 22 Apr 2010
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 12 Mar 2018
Marcus Yardley Wilkins - Director
Appointment date: 01 Apr 2015
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 21 Jun 2018
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 Apr 2015
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