Greta Point Holdings Limited

Greta Point Holdings Limited was incorporated on 27 Jul 1998 and issued a number of 9429037797089. The registered LTD company has been managed by 2 directors: Peter Michael Hanns - an active director whose contract began on 27 Jul 1998,
Philippa Jane Kowalczyk - an inactive director whose contract began on 27 Jul 1998 and was terminated on 13 Nov 2013.
According to our database (last updated on 26 Mar 2024), this company registered 1 address: 119 Armstrong Road, Rd 4, Whakamarama, 3174 (category: registered, physical).
Until 17 Jul 2020, Greta Point Holdings Limited had been using 119 Armstrong Road, Rd 4, Whakamarama as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hanns, Peter Michael (an individual) located at Seatoun, Wellington postcode 6022.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Kowalczyk, Philippa Jane - located at Seatoun, Wellington.

Previous addresses

Address #1: 119 Armstrong Road, Rd 4, Whakamarama, 3174 New Zealand

Registered address used from 03 Dec 2019 to 17 Jul 2020

Address #2: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 27 May 2019 to 03 Dec 2019

Address #3: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 06 May 2019 to 27 May 2019

Address #4: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 20 Oct 2016 to 06 May 2019

Address #5: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5040 New Zealand

Registered & physical address used from 29 Jul 2010 to 20 Oct 2016

Address #6: Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Rd, Lower Hutt New Zealand

Registered address used from 07 Aug 2007 to 29 Jul 2010

Address #7: Prince & Partners, 37 Elliott Street, Papakura, Auckland

Registered address used from 15 Aug 2005 to 07 Aug 2007

Address #8: C/- Curtis Mclean Limited, 7th Floor, 234 Wakefield Street, Wellington

Registered address used from 06 Aug 2002 to 15 Aug 2005

Address #9: 307 Evans Bay Parade, Wellington

Registered address used from 12 Apr 2000 to 06 Aug 2002

Address #10: 307 Evans Bay Parade, Wellington

Physical address used from 28 Jul 1998 to 29 Jul 2010

Address #11: 60-66 Kingsford Smith Street, Kilbirnie, Wellington New Zealand

Physical address used from 28 Jul 1998 to 28 Jul 1998

Peter Michael Hanns - Director

Appointment date: 27 Jul 1998

Philippa Jane Kowalczyk - Director (Inactive)

Appointment date: 27 Jul 1998

Termination date: 13 Nov 2013