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Greenco Solutions Limited

Type: NZ Limited Company (Ltd)
9429041050347
NZBN
4883859
Company Number
Registered
Company Status
113151420
GST Number
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Po Box 26056
Newlands
Wellington 6442
New Zealand
Postal address used since 20 Apr 2020
211 Newlands Road
Newlands
Wellington 6037
New Zealand
Delivery & office address used since 20 Apr 2020
211 Newlands Road
Newlands
Wellington 6037
New Zealand
Physical & registered & service address used since 29 Apr 2020

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.

Addresses

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

Contact info
64 27 4261837
02 Apr 2019 Phone
accounts@cdrelectrical.co.nz
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
douglas.herbert@live.com
02 Apr 2019 Email
www.greencosutions.co.nz
Website
www.cdrelectrical.co.nz
04 Apr 2023 Website
www.greencosolutions.co.nz
04 Apr 2022 Website
cdrelectrical.co.nz
12 Apr 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20
Director Herbert, Richard John Tawa
Wellington
5028
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Herbert, Douglas John Paparangi
Wellington
6037
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Herbert, Petreece Paparangi
Wellington
6037
New Zealand
Directors

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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