Shortcuts

Greensleeves Limited

Type: NZ Limited Company (Ltd)
9429038756283
NZBN
613932
Company Number
Registered
Company Status
L664010
Industry classification code
Investment - Non Financial Assets Nec
Industry classification description
Current address
13 Riverside Drive
Rd6
Pt Wells, Warkworth
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Mar 2009
13 Riverside Drive
Rd 6
Warkworth 0986
New Zealand
Physical & registered & service address used since 09 Mar 2009
Po Box 204
Warkworth, 0941 0941
New Zealand
Postal address used since 04 Feb 2020

Greensleeves Limited, a registered company, was incorporated on 25 Jan 1994. 9429038756283 is the NZ business number it was issued. "Investment - non financial assets nec" (ANZSIC L664010) is how the company was classified. This company has been supervised by 4 directors: Julie-Ann Mccarthy - an active director whose contract started on 25 Jan 1994,
Allan Charles Morris - an active director whose contract started on 25 Jan 1994,
Beverley Anne Morris - an active director whose contract started on 25 Jan 1994,
Jeffrey Graham Williamson - an active director whose contract started on 25 Jan 1994.
Updated on 18 Feb 2024, BizDb's data contains detailed information about 1 address: Po Box 204, Warkworth, 0941, 0941 (type: postal, office).
Greensleeves Limited had been using 3 Lichfield Road, Parnell as their physical address until 09 Mar 2009.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25 per cent). Finally we have the 3rd share allotment (50 shares 50 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 13 Riverside Drive, Rd 6, Warkworth, 0986 New Zealand

Office & delivery address used from 04 Feb 2020

Principal place of activity

13 Riverside Drive, Rd 6, Warkworth, 0986 New Zealand


Previous addresses

Address #1: 3 Lichfield Road, Parnell

Physical & registered address used from 07 Mar 2005 to 09 Mar 2009

Address #2: 15 Stillwell Road, Mt Albert, Auckland 1003

Physical address used from 30 Jun 1997 to 07 Mar 2005

Address #3: 15 Stilwell Road, Mt Albert, Auckland 1003

Registered address used from 30 Jun 1997 to 07 Mar 2005

Contact info
64 21 663405
07 Feb 2019 Phone
jools@accountantsea.co.nz
02 Feb 2023 nzbn-reserved-invoice-email-address-purpose
accountantsea@xtra.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
accountantsea@xtra.co.nz
07 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Williamson, Julie-ann Rd6 Pt Wells
Warkworth 0941

New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Williamson, Jeffrey Graham Pakuranga
Auckland 2010
2010
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Morris, Allan Charles Takapuna
Auckland
0622
New Zealand
Directors

Julie-ann Mccarthy - Director

Appointment date: 25 Jan 1994

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 03 Mar 2010


Allan Charles Morris - Director

Appointment date: 25 Jan 1994

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Feb 2015


Beverley Anne Morris - Director

Appointment date: 25 Jan 1994

Address: Takapuna, North Shore City, 0622 New Zealand

Address used since 02 Mar 2011


Jeffrey Graham Williamson - Director

Appointment date: 25 Jan 1994

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 07 Feb 2019

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 15 Feb 2016

Nearby companies

Sg Builders 2010 Limited
8 Riverside Drive

Accountantsea Limited
13 Riverside Drive

Rodney Computer Services Limited
13 Riverside Drive

Azzu Woodworking Limited
32 Point Wells Road

Cobara Enterprises Limited
296 Point Wells Road

Tiniroto Forest 42 Limited
47 Point Wells Road

Similar companies

Golden Road Holdings Limited
109 Govan Wilson Road

Hawkson Limited
157 Whangaparaoa Road

Kiwi Forestry International Limited
Unit 4

Ohl Financial Services Limited
20 Monyash Road

Treadstone 82 Nz Limited
Flat 2, 349 Hibiscus Coast Highway

Wood Monterey Limited
40 Harbour View Road