Greenhaus Architects Limited was launched on 05 May 2014 and issued a business number of 9429041220412. The registered LTD company has been run by 3 directors: David Alexander Greig - an active director whose contract began on 15 Sep 2015,
David Alexander Greig - an inactive director whose contract began on 20 May 2015 and was terminated on 19 Jun 2015,
Steven Edward Jaycock - an inactive director whose contract began on 05 May 2014 and was terminated on 06 May 2014.
As stated in the BizDb information (last updated on 08 Apr 2024), this company uses 4 addresses: 78 Pretoria Street, Lower Hutt, 6011 (registered address),
78 Pretoria Street, Lower Hutt, 6011 (service address),
78 Pretoria Street, Lower Hutt, 5010 (postal address),
169 Randwick, Moera, Lower Hutt, 6011 (registered address) among others.
Up to 14 Jun 2022, Greenhaus Architects Limited had been using 12 Jessie Street, Te Aro, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 70 shares are held by 1 entity, namely:
Greig, David Alexander (an individual) located at Horokiwi, Wellington postcode 5053.
The second group consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Valle Vigo, Elsa Martha - located at Horokiwi, Wellington. Greenhaus Architects Limited is classified as "Architect" (business classification M692110).
Other active addresses
Address #4: 78 Pretoria Street, Lower Hutt, 6011 New Zealand
Registered & service address used from 15 Jun 2023
Principal place of activity
1a Edinburgh Terrace, Foxton Beach, Foxton, 4815 New Zealand
Previous addresses
Address #1: 12 Jessie Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 17 Aug 2020 to 14 Jun 2022
Address #2: 115 Tory Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 02 Dec 2019 to 17 Aug 2020
Address #3: 1a Edinburgh Terrace, Foxton Beach, Foxton, 4815 New Zealand
Physical & registered address used from 19 Aug 2016 to 02 Dec 2019
Address #4: 50a Melrose Road, Island Bay, Wellington, 6023 New Zealand
Registered address used from 12 Feb 2016 to 19 Aug 2016
Address #5: 18 Edinburgh Terrace, Foxton Beach, Foxton, 4815 New Zealand
Registered address used from 05 May 2014 to 12 Feb 2016
Address #6: 18 Edinburgh Terrace, Foxton Beach, Foxton, 4815 New Zealand
Physical address used from 05 May 2014 to 19 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Greig, David Alexander |
Horokiwi Wellington 5053 New Zealand |
16 Sep 2015 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Valle Vigo, Elsa Martha |
Horokiwi Wellington 5053 New Zealand |
11 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jaycock, Steven Edward |
Foxton Beach Foxton 4815 New Zealand |
05 May 2014 - 03 Feb 2016 |
Individual | Greig, David Alexander |
Island Bay Wellington 6023 New Zealand |
20 May 2015 - 19 Jun 2015 |
Individual | Devani, Hardik Rameshbhai |
Petone Lower Hutt 5012 New Zealand |
14 Jan 2018 - 21 Oct 2019 |
Director | Steven Edward Jaycock |
Foxton Beach Foxton 4815 New Zealand |
05 May 2014 - 03 Feb 2016 |
Individual | Jaycock, Steven |
Parahaki Whangarei 0112 New Zealand |
14 Jan 2018 - 19 Dec 2019 |
David Alexander Greig - Director
Appointment date: 15 Sep 2015
Address: Horokiwi, Wellington, 5016 New Zealand
Address used since 07 Aug 2020
Address: Foxton Beach, Foxton, 4815 New Zealand
Address used since 11 Aug 2016
Address: Miramar, Wellington, 6022 New Zealand
Address used since 01 Dec 2019
David Alexander Greig - Director (Inactive)
Appointment date: 20 May 2015
Termination date: 19 Jun 2015
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 20 May 2015
Steven Edward Jaycock - Director (Inactive)
Appointment date: 05 May 2014
Termination date: 06 May 2014
Address: Foxton Beach, Foxton, 4815 New Zealand
Address used since 05 May 2014
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