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Greenenz Group Limited

Type: NZ Limited Company (Ltd)
9429040988306
NZBN
4781119
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696285
Industry classification code
Sales Advisory Service
Industry classification description
Current address
Level 11-16
10 Brandon Street
Wellington 6011
New Zealand
Registered address used since 09 Feb 2015
1625 Middle Road
Rd 11
Hastings 4178
New Zealand
Physical & service address used since 28 Jun 2017

Greenenz Group Limited was started on 14 Nov 2013 and issued an NZ business identifier of 9429040988306. This registered LTD company has been run by 2 directors: Mark Edward John Riddiford - an active director whose contract started on 14 Nov 2013,
Wayne Thomas Sydney Breeze - an active director whose contract started on 14 Nov 2013.
As stated in BizDb's data (updated on 16 Apr 2024), this company registered 2 addresses: 1625 Middle Road, Rd 11, Hastings, 4178 (physical address),
1625 Middle Road, Rd 11, Hastings, 4178 (service address),
Level 11-16, 10 Brandon Street, Wellington, 6011 (registered address).
Up to 28 Jun 2017, Greenenz Group Limited had been using Level 11-16, 10 Brandon Street, Wellington as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Riddiford, Mark Edward John (an individual) located at Sumner, Christchurch postcode 8081,
Windy Peak Trustee Company Limited (an entity) located at Wellington Central, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Breeze Solutions Limited - located at Rd 11, Hastings. Greenenz Group Limited was categorised as "Sales advisory service" (business classification M696285).

Addresses

Principal place of activity

1625 Middle Road, Rd 11, Hastings, 4178 New Zealand


Previous addresses

Address #1: Level 11-16, 10 Brandon Street, Wellington, 6011 New Zealand

Physical address used from 09 Feb 2015 to 28 Jun 2017

Address #2: Level 7, 243 Wakefield Street, Wellington, 6011 New Zealand

Registered & physical address used from 14 Nov 2013 to 09 Feb 2015

Contact info
64 21 2445102
Phone
wbreeze@greenenz.com
Email
No website
Website
www.greenenz.com
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Riddiford, Mark Edward John Sumner
Christchurch
8081
New Zealand
Entity (NZ Limited Company) Windy Peak Trustee Company Limited
Shareholder NZBN: 9429033768618
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Breeze Solutions Limited
Shareholder NZBN: 9429031347143
Rd 11
Hastings
4178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Winston Developments Limited
Shareholder NZBN: 9429037292904
Company Number: 1029149
Wellington
6140
New Zealand
Directors

Mark Edward John Riddiford - Director

Appointment date: 14 Nov 2013

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 24 Jan 2024

Address: Martinborough, 5792 New Zealand

Address used since 17 Jun 2022

Address: Rd 1, Greytown, 5794 New Zealand

Address used since 01 Jun 2021

Address: Rd 1, Featherston, 5771 New Zealand

Address used since 04 Jun 2015


Wayne Thomas Sydney Breeze - Director

Appointment date: 14 Nov 2013

Address: Rd 11, Hastings, 4178 New Zealand

Address used since 14 Nov 2013

Nearby companies

Breeze Solutions Limited
1625 Middle Road

Partnerz Limited
1625 Middle Road

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