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Greenflash Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038005367
NZBN
874174
Company Number
Registered
Company Status
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
180 Ti Point Road
Rd 5
Leigh 0985
New Zealand
Physical & registered & service address used since 16 May 2018
180 Ti Point Road
Rd 5
Leigh 0985
New Zealand
Postal & office & delivery address used since 16 May 2019

Greenflash Enterprises Limited, a registered company, was launched on 10 Sep 1997. 9429038005367 is the number it was issued. "House renting or leasing - except holiday house" (business classification L671140) is how the company was categorised. This company has been managed by 1 director, named Philip Ivor Parks - an active director whose contract began on 10 Sep 1997.
Last updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: 180 Ti Point Road, Rd 5, Leigh, 0985 (types include: postal, office).
Greenflash Enterprises Limited had been using 76 Lone Kauri Road, Rd 2, New Lynn as their physical address up until 16 May 2018.
Other names used by this company, as we established at BizDb, included: from 10 Sep 1997 to 09 Oct 2007 they were named Water Services Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

180 Ti Point Road, Rd 5, Leigh, 0985 New Zealand


Previous addresses

Address #1: 76 Lone Kauri Road, Rd 2, New Lynn, 0772 New Zealand

Physical & registered address used from 21 Mar 2013 to 16 May 2018

Address #2: Murray Lee, Chartered Accountants Limited, 3049 Great North Rd, New Lynn, Auckland New Zealand

Registered & physical address used from 09 May 2003 to 21 Mar 2013

Address #3: Walker Lee & Dick, Chartered Accountants, 24 Veronica Street, New Lynn

Registered address used from 11 Apr 2000 to 09 May 2003

Address #4: Same As Registered Office

Physical address used from 16 Sep 1997 to 09 May 2003

Contact info
64 27282 8249
16 May 2019 Phone
ppkk@mac.com
16 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Parks, Philip Ivor Rd 5
Warkworth
0985
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Parks, Jacqueline Rd 5
Warkworth
0985
New Zealand
Directors

Philip Ivor Parks - Director

Appointment date: 10 Sep 1997

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 24 Apr 2020

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 01 Apr 2016

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