Greenmount Interiors Limited was started on 08 Mar 1994 and issued an NZ business identifier of 9429038714375. This registered LTD company has been run by 4 directors: Graham Bruce Russell - an active director whose contract began on 08 Mar 1994,
Liam Ashley Russell - an active director whose contract began on 16 Feb 2023,
Braden Cooper Russell - an active director whose contract began on 17 Feb 2023,
Coralie Joy Russell - an inactive director whose contract began on 08 Mar 1994 and was terminated on 23 Nov 2012.
According to the BizDb data (updated on 20 Mar 2024), this company uses 2 addresses: 13 Polaris Place, East Tamaki, Auckland, 2013 (physical address),
13 Polaris Place, East Tamaki, Auckland, 2013 (service address),
Level 2, 1 Wesley Street, Pukekohe, 2120 (registered address).
Up to 05 Sep 2016, Greenmount Interiors Limited had been using Level 2, 1 Wesley Street, Pukekohe as their physical address.
BizDb identified previous aliases used by this company: from 11 Jul 2014 to 12 May 2021 they were called Greenmount Espies Limited, from 08 Mar 1994 to 11 Jul 2014 they were called Greenmount Manufacturing Limited.
A total of 1000 shares are allocated to 3 groups (6 shareholders in total). In the first group, 998 shares are held by 4 entities, namely:
Russell, Liam Ashley (a director) located at One Tree Hill, Auckland postcode 1061,
Russell, Braden Cooper (a director) located at Red Hill, Papakura postcode 2110,
Russell, Graham Bruce (a director) located at East Tamaki Heights, Auckland postcode 2016.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Russell, Graham Bruce - located at East Tamaki Heights, Auckland.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Russell, Coralie Joy, located at East Tamaki Heights, Auckland (an individual).
Previous addresses
Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical address used from 09 Sep 2013 to 05 Sep 2016
Address #2: 13 Polaris Place, East Tamaki, Auckland New Zealand
Registered & physical address used from 22 Jul 2004 to 09 Sep 2013
Address #3: 62-64 Allens Road, East Tamaki, Auckland
Physical & registered address used from 27 Jun 1997 to 22 Jul 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Director | Russell, Liam Ashley |
One Tree Hill Auckland 1061 New Zealand |
08 Jun 2023 - |
Director | Russell, Braden Cooper |
Red Hill Papakura 2110 New Zealand |
08 Jun 2023 - |
Director | Russell, Graham Bruce |
East Tamaki Heights Auckland 2016 New Zealand |
08 Jun 2023 - |
Entity (NZ Limited Company) | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 |
1 Wesley Street Pukekohe 2120 New Zealand |
21 Aug 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Russell, Graham Bruce |
East Tamaki Heights Auckland 2016 New Zealand |
08 Jun 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Russell, Coralie Joy |
East Tamaki Heights Auckland 2016 New Zealand |
22 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Russell, Graham Bruce |
East Tamaki Heights Auckland 2016 New Zealand |
22 Aug 2007 - 08 Jun 2023 |
Individual | Russell, Graham Bruce |
East Tamaki Heights Auckland 2016 New Zealand |
22 Aug 2007 - 08 Jun 2023 |
Individual | Russell, Graham Bruce |
East Tamaki Heights Auckland 2016 New Zealand |
22 Aug 2007 - 08 Jun 2023 |
Entity | Professional Trustees Limited Shareholder NZBN: 9429031943734 Company Number: 2317528 |
17 May 2010 - 21 Aug 2012 | |
Entity | Goodall Trustee Services Limited Shareholder NZBN: 9429037651688 Company Number: 947251 |
22 Aug 2007 - 27 Jun 2010 | |
Entity | Liam Braden Limited Shareholder NZBN: 9429037957384 Company Number: 884925 |
08 Mar 1994 - 22 Aug 2007 | |
Entity | Professional Trustees Limited Shareholder NZBN: 9429031943734 Company Number: 2317528 |
17 May 2010 - 21 Aug 2012 | |
Entity | Liam Braden Limited Shareholder NZBN: 9429037957384 Company Number: 884925 |
08 Mar 1994 - 22 Aug 2007 | |
Entity | Goodall Trustee Services Limited Shareholder NZBN: 9429037651688 Company Number: 947251 |
22 Aug 2007 - 27 Jun 2010 |
Graham Bruce Russell - Director
Appointment date: 08 Mar 1994
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 27 Aug 2014
Liam Ashley Russell - Director
Appointment date: 16 Feb 2023
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 16 Feb 2023
Braden Cooper Russell - Director
Appointment date: 17 Feb 2023
Address: Red Hill, Papakura, 2110 New Zealand
Address used since 17 Feb 2023
Coralie Joy Russell - Director (Inactive)
Appointment date: 08 Mar 1994
Termination date: 23 Nov 2012
Address: Howick, Auckland,
Address used since 08 Mar 1994
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