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Greene Security Limited

Type: NZ Limited Company (Ltd)
9429037338855
NZBN
1020167
Company Number
Registered
Company Status
Current address
3a Copsey Place
Avondale
Auckland 1026
New Zealand
Physical & registered address used since 27 Aug 2015

Greene Security Limited, a registered company, was started on 17 Mar 2000. 9429037338855 is the NZBN it was issued. This company has been managed by 4 directors: Heather Hilda Green - an active director whose contract began on 17 Mar 2000,
Clive Desmond Green - an active director whose contract began on 01 Apr 2017,
Gavin Hector Green - an active director whose contract began on 01 Nov 2017,
Desmond Clive Green - an inactive director whose contract began on 17 Mar 2000 and was terminated on 01 Oct 2014.
Updated on 23 Jun 2019, the BizDb data contains detailed information about 1 address: 3A Copsey Place, Avondale, Auckland, 1026 (category: physical, registered).
Greene Security Limited had been using 109 Oakdale Road, Mount Roskill, Auckland as their physical address up until 27 Aug 2015.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 100 shares (10 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 450 shares (45 per cent). Finally there is the next share allocation (450 shares 45 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 109 Oakdale Road, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 29 Jul 2014 to 27 Aug 2015

Address: Same As Registered Office Address New Zealand

Physical address used from 08 Mar 2002 to 29 Jul 2014

Address: C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered address used from 08 Mar 2002 to 29 Jul 2014

Address: Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 08 Mar 2002

Address: Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 21 Mar 2000 to 08 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 26 Jul 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Heather Hilda Green Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 450
Director Clive Desmond Green Sandringham
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 450
Individual Gavin Hector Green Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Desmond Clive Green Mt Albert
Auckland
Directors

Heather Hilda Green - Director

Appointment date: 17 Mar 2000

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 19 Aug 2015


Clive Desmond Green - Director

Appointment date: 01 Apr 2017

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 01 Apr 2017


Gavin Hector Green - Director

Appointment date: 01 Nov 2017

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Nov 2017


Desmond Clive Green - Director (Inactive)

Appointment date: 17 Mar 2000

Termination date: 01 Oct 2014

Address: Mt Albert, Auckland, New Zealand

Address used since 17 Mar 2000

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