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Greenovations Limited

Type: NZ Limited Company (Ltd)
9429038912481
NZBN
566652
Company Number
Registered
Company Status
Current address
333 The Terrace
Wellington New Zealand
Physical & service address used since 14 Jan 2000
333 The Terrace
Wellington
Records & other (Address for Records) address used since 20 Jan 2006
333 The Terrace
Te Aro
Wellington 6011
New Zealand
Registered address used since 09 Mar 2010

Greenovations Limited was started on 19 Jan 1993 and issued a business number of 9429038912481. The registered LTD company has been run by 4 directors: Peter David Phipps - an active director whose contract started on 19 Jan 1993,
Elizabeth Jean Phipps - an active director whose contract started on 19 Jan 1993,
Gaeline Elizabeth Phipps - an inactive director whose contract started on 19 Jan 1993 and was terminated on 01 Jan 2009,
Robyn Anne Phipps - an inactive director whose contract started on 19 Jan 1993 and was terminated on 10 Jan 2008.
As stated in our information (last updated on 14 Feb 2024), this company filed 1 address: 333 The Terrace, Te Aro, Wellington, 6011 (type: registered, other).
Until 14 Jan 2000, Greenovations Limited had been using Flat 1,, 333 The Terrace, Wellington. as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 32 shares are held by 1 entity, namely:
Phipps, Peter David (an individual) located at Te Aro, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 36% shares (exactly 36 shares) and includes
Phipps, Elizabeth Jean - located at Te Aro, Wellington.
The third share allotment (32 shares, 32%) belongs to 1 entity, namely:
Phipps, Gaeline Elizabeth, located at Te Aro, Wellington (an individual).

Addresses

Principal place of activity

333 The Terrace, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: Flat 1,, 333 The Terrace, Wellington.

Physical address used from 14 Jan 2000 to 14 Jan 2000

Address #2: Flat 1,, 333 The Terrace, Wellington.

Registered address used from 14 Jan 2000 to 09 Mar 2010

Address #3: 8th Floor,, 2 Woodward Street,, Wellington.

Registered address used from 06 Dec 1993 to 14 Jan 2000

Contact info
64 21 2481717
Phone
jean@phipps.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 29 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 32
Individual Phipps, Peter David Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 36
Individual Phipps, Elizabeth Jean Te Aro
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 32
Individual Phipps, Gaeline Elizabeth Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Phipps, Robyn Anne Linton
Manawatu

New Zealand
Directors

Peter David Phipps - Director

Appointment date: 19 Jan 1993

Address: Wellington, 6011 New Zealand

Address used since 02 Feb 2018

Address: Wellington, Wellington, 6011 New Zealand

Address used since 08 Apr 2016


Elizabeth Jean Phipps - Director

Appointment date: 19 Jan 1993

Address: Wellington, Wellington, 6011 New Zealand

Address used since 08 Apr 2016

Address: Wellington, 6011 New Zealand

Address used since 02 Feb 2018


Gaeline Elizabeth Phipps - Director (Inactive)

Appointment date: 19 Jan 1993

Termination date: 01 Jan 2009

Address: Wellington,

Address used since 19 Jan 1993


Robyn Anne Phipps - Director (Inactive)

Appointment date: 19 Jan 1993

Termination date: 10 Jan 2008

Address: Longburn, Manawatu, New Zealand

Address used since 19 Jan 2006