Greenwich New Zealand Limited, a registered company, was registered on 22 May 2000. 9429037264550 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Nicholas Bruce Hall - an active director whose contract began on 22 May 2000.
Updated on 30 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Greenwich New Zealand Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address until 28 Mar 2022.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Lastly the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 10 Nov 2005 to 28 Mar 2022
Address: 45 Parr Terrace, Milford, Auckland
Physical & registered address used from 09 Nov 2004 to 10 Nov 2005
Address: 27 Stafford Road, Northcote Point, Auckland
Registered & physical address used from 07 Nov 2002 to 09 Nov 2004
Address: 44 Princes Street, Northcote Point, Auckland
Registered & physical address used from 22 May 2000 to 07 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Hall, Stacey |
6 Browning Street Grey Lynn, Auckland New Zealand |
13 Feb 2006 - |
| Entity (NZ Limited Company) | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 |
Ponsonby Auckland 1011 New Zealand |
11 Aug 2022 - |
| Individual | Hall, Nicholas |
6 Browning Street Grey Lynn, Auckland New Zealand |
13 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hall, Nicholas Bruce |
Grey Lynn Auckland New Zealand |
22 May 2000 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hall, Stacey |
Grey Lynn Auckland New Zealand |
13 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Knight, Anne |
6 Browning Street Grey Lynn, Auckland New Zealand |
13 Feb 2006 - 11 Aug 2022 |
Nicholas Bruce Hall - Director
Appointment date: 22 May 2000
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 04 Nov 2005
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