Greenstone Factory Shop Kingsland Limited was started on 12 Nov 1997 and issued an NZ business number of 9429037974305. The registered LTD company has been supervised by 3 directors: Regan Ellen Lamont - an active director whose contract started on 22 May 2023,
Christine Roanne Lamont - an active director whose contract started on 22 May 2023,
Peter Mollison Lamont - an inactive director whose contract started on 12 Nov 1997 and was terminated on 09 Aug 2023.
According to our database (last updated on 07 Mar 2024), the company registered 1 address: 14 Mt Eden Road, Grafton, Auckland, 1023 (type: registered, service).
Up to 15 Aug 2000, Greenstone Factory Shop Kingsland Limited had been using Suite 15A, Level 2, The Strand Building, 125 The Strand, Parnell, Auckland as their registered address.
BizDb identified old names for the company: from 12 Nov 1997 to 16 Oct 2009 they were called Avon Developments Limited.
A total of 120 shares are allocated to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Lamont, Peter Mollison (an individual) located at Te Atatu South, Auckland. Greenstone Factory Shop Kingsland Limited has been categorised as "Jewellery retailing - except direct selling" (business classification G425310).
Principal place of activity
453 New North Road, Kingsland, Auckland, 1021 New Zealand
Previous addresses
Address #1: Suite 15a, Level 2, The Strand Building, 125 The Strand, Parnell, Auckland
Registered & physical address used from 15 Aug 2000 to 15 Aug 2000
Address #2: 4 Putiki St, Ponsonby, Auckland New Zealand
Registered & physical address used from 15 Aug 2000 to 16 Dec 2020
Address #3: Suite 15a, Level 2, The Strand Building, 125 The Strand, Parnell, Auckland
Registered address used from 12 Apr 2000 to 15 Aug 2000
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 06 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Lamont, Peter Mollison |
Te Atatu South Auckland New Zealand |
12 Nov 1997 - |
Regan Ellen Lamont - Director
Appointment date: 22 May 2023
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 22 May 2023
Christine Roanne Lamont - Director
Appointment date: 22 May 2023
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 22 May 2023
Peter Mollison Lamont - Director (Inactive)
Appointment date: 12 Nov 1997
Termination date: 09 Aug 2023
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 22 May 2023
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 24 Nov 2015
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