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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Heather Hilda Green |
Mount Albert Auckland 1025 New Zealand |
17 Mar 2000 - |
Shares Allocation #2 Number of Shares: 450 | |||
Director | Clive Desmond Green |
Sandringham Auckland 1025 New Zealand |
17 Dec 2018 - |
Shares Allocation #3 Number of Shares: 450 | |||
Individual | Gavin Hector Green |
Mount Albert Auckland 1025 New Zealand |
17 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Desmond Clive Green |
Mt Albert Auckland |
17 Mar 2000 - 19 Aug 2015 |
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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