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Greensleaves Property Investments (pty) Limited

Type: NZ Limited Company (Ltd)
9429036936410
NZBN
1131693
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3144
New Zealand
Physical address used since 13 Jul 2022
Suite 5, 6 Tukorako Drive
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & service address used since 31 Mar 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Bass, Marille Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Bass, Robert Omokoroa
Omokoroa
3114
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bass, Robert And Marille Omokoroa
Omokoroa
3114
New Zealand
Individual Bass, Robert And Marille Omokoroa
Omokoroa
3114
New Zealand
Individual Bass, Marille Maude Springerbaai Coastal Estate
Mossel Bay
6501
South Africa
Directors

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