Greenhithe Software Productions Limited, a registered company, was registered on 18 May 1999. 9429037577247 is the NZBN it was issued. "Software development service nec" (business classification M700050) is how the company was categorised. This company has been supervised by 2 directors: John D. - an active director whose contract began on 18 May 1999,
Natasha Jayne Davies - an active director whose contract began on 30 Sep 2015.
Last updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical).
Greenhithe Software Productions Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address until 23 Apr 2021.
One entity owns all company shares (exactly 1000 shares) - Nathan Trustees Limited - located at 0632, 5 William Laurie Place, Albany, North Shore City.
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 21 Nov 2017 to 23 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 20 Mar 2015 to 21 Nov 2017
Address: C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Registered & physical address used from 30 Apr 2008 to 20 Mar 2015
Address: C/o Hayes Knight Nz Limited, Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Registered & physical address used from 14 Mar 2007 to 30 Apr 2008
Address: C/o Hayes Knight, 100 Bush Road, Albany, Auckland
Physical address used from 25 Oct 2005 to 14 Mar 2007
Address: 196 Greenhithe Road, Greenhithe, Auckland
Registered address used from 12 Apr 2000 to 14 Mar 2007
Address: 196 Greenhithe Road, Greenhithe, Auckland
Physical address used from 18 May 1999 to 25 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Nathan Trustees Limited |
5 William Laurie Place Albany, North Shore City 0632 New Zealand |
14 Jan 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Latch, Jeffrey Roger |
Devonport Auckland |
18 May 1999 - 27 Jun 2010 |
| Individual | Davies, John Charles |
Greenhithe Auckland |
18 May 1999 - 27 Jun 2010 |
John D. - Director
Appointment date: 18 May 1999
Address: Quincy, Ma 02169, United States
Address used since 01 Jan 2011
Natasha Jayne Davies - Director
Appointment date: 30 Sep 2015
Address: Belmont, Auckland, 0622 New Zealand
Address used since 30 Sep 2015
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