Greenco Solutions Limited, a registered company, was incorporated on 08 Jan 2014. 9429041050347 is the number it was issued. "Electrical services" (ANZSIC E323220) is how the company was categorised. The company has been run by 2 directors: Douglas John Herbert - an active director whose contract began on 08 Jan 2014,
Richard John Herbert - an active director whose contract began on 08 Jan 2014.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 5 addresses this company registered, namely: Unit 2, 12 Mohuia Crescent, Elsdon, Porirua, 5022 (registered address),
Unit 2, 12 Mohuia Crescent, Elsdon, Porirua, 5022 (service address),
Unit 2, 12 Mohuia Crescent, Elsdon, Porirua, 5022 (office address),
Unit 2, 12 Mohuia Crescent, Elsdon, Porirua, 5022 (delivery address) among others.
Greenco Solutions Limited had been using 8 Duval Grove, Tawa, Wellington as their registered address until 29 Apr 2020.
A total of 101 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 20 shares (19.8 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 80 shares (79.21 per cent). Finally we have the third share allocation (1 share 0.99 per cent) made up of 1 entity.
Other active addresses
Address #4: Unit 2, 12 Mohuia Crescent, Elsdon, Porirua, 5022 New Zealand
Office & delivery address used from 03 Apr 2024
Address #5: Unit 2, 12 Mohuia Crescent, Elsdon, Porirua, 5022 New Zealand
Registered & service address used from 11 Apr 2024
Principal place of activity
211 Newlands Road, Newlands, Wellington, 6037 New Zealand
Previous address
Address #1: 8 Duval Grove, Tawa, Wellington, 5028 New Zealand
Registered & physical address used from 08 Jan 2014 to 29 Apr 2020
Basic Financial info
Total number of Shares: 101
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Director | Herbert, Richard John |
Tawa Wellington 5028 New Zealand |
08 Jan 2014 - |
Shares Allocation #2 Number of Shares: 80 | |||
Director | Herbert, Douglas John |
Paparangi Wellington 6037 New Zealand |
08 Jan 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Herbert, Petreece |
Paparangi Wellington 6037 New Zealand |
14 Feb 2019 - |
Douglas John Herbert - Director
Appointment date: 08 Jan 2014
Address: Paparangi, Wellington, 6037 New Zealand
Address used since 18 Jul 2015
Richard John Herbert - Director
Appointment date: 08 Jan 2014
Address: Tawa, Wellington, 5028 New Zealand
Address used since 08 Jan 2014
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