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Greenhouse Systems Limited

Type: NZ Limited Company (Ltd)
9429038042041
NZBN
866634
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A052963
Industry classification code
Horticultural Services Nec
Industry classification description
Current address
47 Forge Road
Silverdale
Silverdale 0932
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Apr 2018
47 Forge Road
Silverdale
Silverdale 0932
New Zealand
Physical & registered & service address used since 12 Apr 2018
47 Forge Road
Silverdale 0932
New Zealand
Postal & office & delivery address used since 06 Apr 2022

Greenhouse Systems Limited, a registered company, was started on 21 Jul 1997. 9429038042041 is the NZ business identifier it was issued. "Horticultural services nec" (business classification A052963) is how the company has been categorised. This company has been managed by 4 directors: Gregory David Taylor - an active director whose contract began on 22 Dec 1998,
Alan Richard Hall - an inactive director whose contract began on 07 Aug 1997 and was terminated on 22 Dec 1998,
John Howard Botting - an inactive director whose contract began on 21 Jul 1997 and was terminated on 07 Aug 1997,
Nigel Alexander Dunn - an inactive director whose contract began on 21 Jul 1997 and was terminated on 07 Aug 1997.
Last updated on 23 Feb 2024, the BizDb database contains detailed information about 1 address: 47 Forge Road, Silverdale, 0932 (category: postal, office).
Greenhouse Systems Limited had been using 145 Kitchener Road, Milford, Auckland as their physical address up until 12 Apr 2018.
Past names used by the company, as we identified at BizDb, included: from 21 Jul 1997 to 25 Jan 1999 they were named Howards Limited.
One entity owns all company shares (exactly 100 shares) - Taylor, Gregory David - located at 0932, Omokoroa, Omokoroa.

Addresses

Principal place of activity

47 Forge Road, Silverdale, 0932 New Zealand


Previous addresses

Address #1: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 15 Apr 2013 to 12 Apr 2018

Address #2: 145 Kitchener Road, Milford, Auckland New Zealand

Physical & registered address used from 04 May 2005 to 15 Apr 2013

Address #3: C/- Alan R Hall, Chartered Accountants, 221 Shakespeare Road, Takapuna

Registered address used from 11 Apr 2000 to 04 May 2005

Address #4: C/- Alan R Hall, Chartered Accountants, 221 Shakespeare Road, Takapuna

Physical address used from 29 Jul 1997 to 04 May 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Taylor, Gregory David Omokoroa
Omokoroa
3114
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Taylor, Gregory David Rd 4
Albany
0794
New Zealand
Individual Taylor, Gregory David Rd 4
Albany
0794
New Zealand
Directors

Gregory David Taylor - Director

Appointment date: 22 Dec 1998

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 07 Apr 2016


Alan Richard Hall - Director (Inactive)

Appointment date: 07 Aug 1997

Termination date: 22 Dec 1998

Address: R.d.4, Albany,

Address used since 07 Aug 1997


John Howard Botting - Director (Inactive)

Appointment date: 21 Jul 1997

Termination date: 07 Aug 1997

Address: Kohimarama,

Address used since 21 Jul 1997


Nigel Alexander Dunn - Director (Inactive)

Appointment date: 21 Jul 1997

Termination date: 07 Aug 1997

Address: Langholm,

Address used since 21 Jul 1997

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