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Greenworld Products Limited

Type: NZ Limited Company (Ltd)
9429039135407
NZBN
499042
Company Number
Registered
Company Status
Current address
5/115 Great South Road
Otahuhu
Auckland
Other address (Address For Share Register) used since 12 Mar 2001
23 Kingfisher Way
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 07 Oct 2019

Greenworld Products Limited, a registered company, was started on 09 Apr 1991. 9429039135407 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Welby Albert Edward Watson - an active director whose contract started on 31 Mar 1993,
Derek Graye Shattky - an inactive director whose contract started on 09 Apr 1991 and was terminated on 30 Mar 1993.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 23 Kingfisher Way, Papamoa Beach, Papamoa, 3118 (registered address),
23 Kingfisher Way, Papamoa Beach, Papamoa, 3118 (physical address),
23 Kingfisher Way, Papamoa Beach, Papamoa, 3118 (service address),
5/115 Great South Road, Otahuhu, Auckland (other address) among others.
Greenworld Products Limited had been using 25 Sale Yard Road, Otahuhu, Auckland as their registered address up until 03 Apr 1998.
Previous names used by this company, as we found at BizDb, included: from 09 Apr 1991 to 15 Jul 1991 they were named Beecham Productions Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 980 shares (98 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (1 per cent). Lastly we have the 3rd share allocation (10 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 25 Sale Yard Road, Otahuhu, Auckland

Registered & physical address used from 03 Apr 1998 to 03 Apr 1998

Address #2: 5/115 Great South Road, Otahuhu, Auckland New Zealand

Registered & physical address used from 03 Apr 1998 to 07 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 07 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Individual Watson, Welby Albert Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Watson, Susanne Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Jeffs, Susan Jane Rd3
Pokeno, Auckland
2473
New Zealand
Directors

Welby Albert Edward Watson - Director

Appointment date: 31 Mar 1993

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 27 Sep 2019

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 02 Mar 2016


Derek Graye Shattky - Director (Inactive)

Appointment date: 09 Apr 1991

Termination date: 30 Mar 1993

Address: Waimauku,

Address used since 09 Apr 1991

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