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Greenwoods Aquatic Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039261267
NZBN
455553
Company Number
Registered
Company Status
Current address
30a Bellevue Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 02 Apr 2002
30a Bellevue Road
Mt Eden
Auckland
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 12 Mar 2004

Greenwoods Aquatic Enterprises Limited, a registered company, was registered on 07 Feb 1990. 9429039261267 is the business number it was issued. This company has been managed by 2 directors: Dean Stuart Greenwood - an active director whose contract started on 07 Feb 1990,
Susan Joy Greenwood - an inactive director whose contract started on 07 Feb 1990 and was terminated on 22 Apr 1997.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: an address for share register at 30A Bellevue Road, Mt Eden, Auckland (type: other, shareregister).
Greenwoods Aquatic Enterprises Limited had been using 3A Konini Road, Titirangi, Auckland as their registered address up until 02 Apr 2002.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 100 shares (10%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 900 shares (90%).

Addresses

Previous addresses

Address #1: 3a Konini Road, Titirangi, Auckland

Registered & physical address used from 29 Aug 1997 to 02 Apr 2002

Address #2: 72 Dundee Place, Blockhouse Bay, Auckland

Registered & physical address used from 29 Aug 1997 to 29 Aug 1997

Address #3: 30 Halsowen Avenue, Mt Albert, Auckland

Registered address used from 01 May 1997 to 29 Aug 1997

Address #4: 1/32 Asquith Avenue, Mt Albert

Registered address used from 12 Jun 1991 to 01 May 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Greenwood, Dean Stuart Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Greenwood, Dean Stuart Auckland Central
Auckland
1010
New Zealand
Individual Greenwood-havea, Diane Heather Strathmore Park
Wellington
6022
New Zealand
Directors

Dean Stuart Greenwood - Director

Appointment date: 07 Feb 1990

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Mar 2024

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 04 Mar 2014


Susan Joy Greenwood - Director (Inactive)

Appointment date: 07 Feb 1990

Termination date: 22 Apr 1997

Address: Blockhouse Bay, Auckland,

Address used since 07 Feb 1990

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