Greenwood Online Limited, a registered company, was started on 28 Mar 2014. 9429041137628 is the NZ business identifier it was issued. "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 14 Mar 2024, 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 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Principal place of activity
6 Boston Rd, Mt Eden, Auckland, 1023 New Zealand
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 27 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Greenwood Family Trust Company Limited Shareholder NZBN: 9429041795460 |
Mt Eden Auckland 1023 New Zealand |
30 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Greenwood, Simon Wheatley |
Herne Bay Auckland 1011 New Zealand |
28 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nelson, Toni Aldyth |
Herne Bay Auckland 1011 New Zealand |
28 Mar 2014 - 30 Nov 2015 |
| Individual | Nelson, Keith Alistair |
Herne Bay Auckland 1011 New Zealand |
28 Mar 2014 - 27 Mar 2015 |
| Individual | Quirke, Natalie Mary |
Saint Marys Bay Auckland 1011 New Zealand |
27 Mar 2015 - 30 Nov 2015 |
Simon Wheatley Greenwood - Director
Appointment date: 28 Mar 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 19 Nov 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 28 Mar 2014
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