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Greenwood Online Limited

Type: NZ Limited Company (Ltd)
9429041137628
NZBN
5038941
Company Number
Registered
Company Status
M700010
Industry classification code
M700010 Computer Consultancy Service
Industry classification description
Current address
6 Boston Rd
Mt Eden
Auckland 1023
New Zealand
Registered & physical address used since 20 Nov 2019

Greenwood Online Limited, a registered company, was started on 28 Mar 2014. 9429041137628 is the NZ business identifier it was issued. "M700010 Computer consultancy service" (business classification M700010) is how the company has been classified. This company has been managed by 1 director, named Simon Wheatley Greenwood - an active director whose contract started on 28 Mar 2014.
Last updated on 25 Mar 2020, the BizDb data contains detailed information about 1 address: 6 Boston Rd, Mt Eden, Auckland, 1023 (types include: registered, physical).
Greenwood Online Limited had been using 18 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address up until 20 Nov 2019.
Previous names for this company, as we identified at BizDb, included: from 03 Apr 2014 to 16 Sep 2014 they were named Nextminute Limited, from 12 Mar 2014 to 03 Apr 2014 they were named Next Minute Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 18 Oct 2016 to 20 Nov 2019

Address: 258 Jervois Road, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 28 Mar 2014 to 18 Oct 2016

Contact info
64 21 954242
Phone
simon@greenwood.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 11 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Simon Wheatley Greenwood Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Greenwood Family Trust Company Limited
Shareholder NZBN: 9429041795460
Mt Eden
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Natalie Mary Quirke Saint Marys Bay
Auckland
1011
New Zealand
Individual Toni Aldyth Nelson Herne Bay
Auckland
1011
New Zealand
Individual Keith Alistair Nelson Herne Bay
Auckland
1011
New Zealand
Directors

Simon Wheatley Greenwood - Director

Appointment date: 28 Mar 2014

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 28 Mar 2014

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