Greenlane Wholesale Cars Limited, a registered company, was registered on 26 Jan 1994. 9429038764097 is the business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company is categorised. The company has been supervised by 3 directors: Denis Lausev - an active director whose contract started on 02 Mar 1994,
Daniel Paul Bowden - an inactive director whose contract started on 02 Mar 1994 and was terminated on 17 Mar 2004,
Barry Stephen - an inactive director whose contract started on 26 Jan 1994 and was terminated on 02 Mar 1994.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: 6 Eleanor Place, Blockhouse Bay, Auckland, 0600 (types include: registered, physical).
Greenlane Wholesale Cars Limited had been using 110 St Lukes Road, Sandringham, Auckland as their registered address until 25 Feb 2019.
Former names for this company, as we found at BizDb, included: from 26 Jan 1994 to 24 Mar 1994 they were named Cammomile Group Limited.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 49000 shares (49%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 51000 shares (51%).
Previous addresses
Address: 110 St Lukes Road, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 08 Jun 2011 to 25 Feb 2019
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered & physical address used from 08 Jun 2010 to 08 Jun 2011
Address: Ross Melviflle Pkf,, Chartered Accountants, Level 5-50 Anzac Avenue, Auckland
Physical address used from 01 Jul 1997 to 08 Jun 2010
Address: Law Corporation Limited, 76 Anzac Avenue, Auckland
Registered address used from 07 Mar 1994 to 08 Jun 2010
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49000 | |||
Individual | Lausev, Vivien Maria |
Blockhouse Bay Auckland |
26 Jan 1994 - |
Shares Allocation #2 Number of Shares: 51000 | |||
Individual | Lausev, Denis |
Blockhouse Bay Auckland |
26 Jan 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bowden, Denise Margaret |
Patumahoe |
19 May 2004 - 19 May 2004 |
Individual | Bowden, Daniel Paul |
Patumahoe |
19 May 2004 - 19 May 2004 |
Denis Lausev - Director
Appointment date: 02 Mar 1994
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 02 Mar 1994
Daniel Paul Bowden - Director (Inactive)
Appointment date: 02 Mar 1994
Termination date: 17 Mar 2004
Address: Patumahoe,
Address used since 02 Mar 1994
Barry Stephen - Director (Inactive)
Appointment date: 26 Jan 1994
Termination date: 02 Mar 1994
Address: Birkdale, Auckland,
Address used since 26 Jan 1994
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