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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Individual | Watson, Welby Albert |
Papamoa Beach Papamoa 3118 New Zealand |
09 Apr 1991 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Watson, Susanne |
Papamoa Beach Papamoa 3118 New Zealand |
16 Jan 2013 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Jeffs, Susan Jane |
Rd3 Pokeno, Auckland 2473 New Zealand |
16 Jan 2013 - |
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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