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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Parks, Philip Ivor |
Rd 5 Warkworth 0985 New Zealand |
10 Sep 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Parks, Jacqueline |
Rd 5 Warkworth 0985 New Zealand |
10 Sep 1997 - |
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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