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Greenmount Interiors Limited

Type: NZ Limited Company (Ltd)
9429038714375
NZBN
623628
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 09 Sep 2013
13 Polaris Place
East Tamaki
Auckland 2013
New Zealand
Physical & service address used since 05 Sep 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Director Russell, Liam Ashley One Tree Hill
Auckland
1061
New Zealand
Director Russell, Braden Cooper Red Hill
Papakura
2110
New Zealand
Director Russell, Graham Bruce East Tamaki Heights
Auckland
2016
New Zealand
Entity (NZ Limited Company) Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
1 Wesley Street
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Russell, Graham Bruce East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Russell, Coralie Joy East Tamaki Heights
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Russell, Graham Bruce East Tamaki Heights
Auckland
2016
New Zealand
Individual Russell, Graham Bruce East Tamaki Heights
Auckland
2016
New Zealand
Individual Russell, Graham Bruce East Tamaki Heights
Auckland
2016
New Zealand
Entity Professional Trustees Limited
Shareholder NZBN: 9429031943734
Company Number: 2317528
Entity Goodall Trustee Services Limited
Shareholder NZBN: 9429037651688
Company Number: 947251
Entity Liam Braden Limited
Shareholder NZBN: 9429037957384
Company Number: 884925
Entity Professional Trustees Limited
Shareholder NZBN: 9429031943734
Company Number: 2317528
Entity Liam Braden Limited
Shareholder NZBN: 9429037957384
Company Number: 884925
Entity Goodall Trustee Services Limited
Shareholder NZBN: 9429037651688
Company Number: 947251
Directors

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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