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Greenpark Products Limited

Type: NZ Limited Company (Ltd)
9429040692449
NZBN
58984
Company Number
Registered
Company Status
Current address
20 Greenpark Road
Penrose
Auckland 1061
New Zealand
Registered & service address used since 07 May 2007

Greenpark Products Limited, a registered company, was registered on 07 Dec 1959. 9429040692449 is the NZ business identifier it was issued. This company has been run by 2 directors: Allen John Miller - an active director whose contract began on 09 Oct 1991,
Douglas Lester Miller - an inactive director whose contract began on 09 Oct 1991 and was terminated on 08 Dec 2008.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 20 Greenpark Road, Penrose, Auckland, 1061 (types include: registered, service).
Greenpark Products Limited had been using Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland as their registered address up to 07 May 2007.
Old names for this company, as we found at BizDb, included: from 07 Dec 1959 to 12 Feb 1981 they were named Douglas Miller Limited.
One entity owns all company shares (exactly 262500 shares) - Miller, Allen John - located at 1061, Hauraki, Auckland.

Addresses

Previous addresses

Address: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland

Registered & physical address used from 07 May 2007 to 07 May 2007

Address: 20 Greenpark Road, Penrose, Auckland, 1061 New Zealand

Physical address used from 07 May 2007 to 07 May 2007

Address: 20 Greenpark Rd, Penrose, Auckland 6

Registered address used from 02 May 2001 to 07 May 2007

Address: 20 Greenpark Rd, Penrose, Auckland 6

Physical address used from 01 Jul 1997 to 07 May 2007

Financial Data

Basic Financial info

Total number of Shares: 262500

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 262500
Individual Miller, Allen John Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miller, Douglas St Heliers
Auckland
Individual Miller, Douglas Lester St Heliers
Auckland
Individual Campbell, Barrie Maccormick St Heliers
Auckland 1071

New Zealand
Individual Wilson, Richard George Level 3, Fonterra Centre, 9 Princes St
Auckland 1010

New Zealand
Directors

Allen John Miller - Director

Appointment date: 09 Oct 1991

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 04 Apr 2012


Douglas Lester Miller - Director (Inactive)

Appointment date: 09 Oct 1991

Termination date: 08 Dec 2008

Address: St Heliers, Auckland,

Address used since 09 Oct 1991

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