J B Greenfield & Sons Limited, a registered company, was launched on 11 Sep 1975. 9429040477138 is the number it was issued. The company has been managed by 2 directors: Michael Jansen Greenfield - an active director whose contract started on 17 Feb 1989,
Jansen Bertram Greenfield - an inactive director whose contract started on 17 Feb 1989 and was terminated on 31 Mar 2006.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: 35 Robert Street, Whangarei, 0110 (physical address),
35 Robert Street, Whangarei, 0110 (registered address),
35 Robert Street, Whangarei, 0110 (service address),
P O Box 440, Whangarei, 0140 (postal address) among others.
J B Greenfield & Sons Limited had been using 950 State Highway 1, Rd 1, Whangarei as their registered address up to 05 Jun 2020.
A single entity controls all company shares (exactly 1000 shares) - Greenfield, Michael Jansen - located at 0110, Patau Road.
Principal place of activity
35 Robert Street, Whangarei, Whangarei, 0110 New Zealand
Previous addresses
Address #1: 950 State Highway 1, Rd 1, Whangarei, 0171 New Zealand
Registered address used from 25 Mar 2014 to 05 Jun 2020
Address #2: 22 Dyer Street, Whangarei New Zealand
Physical address used from 13 Mar 2007 to 05 Jun 2020
Address #3: 22 Dyer Street, Whangarei New Zealand
Registered address used from 13 Mar 2007 to 25 Mar 2014
Address #4: Pepi Road, Parua Bay, Northland
Physical & registered address used from 01 Jul 1997 to 13 Mar 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Greenfield, Michael Jansen |
Patau Road New Zealand |
11 Sep 1975 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Greenfield, Jansen Bertram |
Kamo |
11 Sep 1975 - 02 Mar 2023 |
Michael Jansen Greenfield - Director
Appointment date: 17 Feb 1989
Address: Riverside, Whangarei, 0112 New Zealand
Address used since 15 Mar 2016
Jansen Bertram Greenfield - Director (Inactive)
Appointment date: 17 Feb 1989
Termination date: 31 Mar 2006
Address: Kamo,
Address used since 17 Feb 1989
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