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Greenwise Cars Limited

Type: NZ Limited Company (Ltd)
9429041236055
NZBN
5220522
Company Number
Registered
Company Status
114117692
GST Number
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
4097 Great North Road
Glen Eden
Auckland 0602
New Zealand
Registered & physical & service address used since 14 May 2019
4097 Great North Road
Glen Eden
Auckland 0602
New Zealand
Delivery address used since 13 May 2022

Greenwise Cars Limited was incorporated on 15 May 2014 and issued a New Zealand Business Number of 9429041236055. The registered LTD company has been run by 4 directors: Nikolai Goryachev - an active director whose contract began on 15 May 2014,
Artem Barsegian - an active director whose contract began on 10 Sep 2021,
Dmitry Fedorov - an inactive director whose contract began on 25 May 2016 and was terminated on 06 May 2019,
Dmitry Fedorov - an inactive director whose contract began on 15 May 2014 and was terminated on 19 Nov 2015.
According to our data (last updated on 23 Apr 2024), the company filed 1 address: 4097 Great North Road, Glen Eden, Auckland, 0602 (category: delivery, physical).
Until 14 May 2019, Greenwise Cars Limited had been using 4097A Great North Road, Glen Eden, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Barsegian, Artem (an individual) located at Glen Eden, Auckland postcode 0602.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Greenwise Limited - located at Glen Eden, Auckland. Greenwise Cars Limited is categorised as "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110).

Addresses

Previous addresses

Address #1: 4097a Great North Road, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 09 Jul 2018 to 14 May 2019

Address #2: 5 Westward Ho, Glen Eden, Auckland, 0602 New Zealand

Physical & registered address used from 15 May 2014 to 09 Jul 2018

Contact info
greenwise.cars@gmail.com
13 May 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Barsegian, Artem Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Greenwise Limited
Shareholder NZBN: 9429033373980
Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fedorov, Dmitry Birkenhead
Auckland
0626
New Zealand
Individual Fedorov, Dmitry Hillcrest
Auckland
0627
New Zealand
Director Dmitry Fedorov Birkenhead
Auckland
0626
New Zealand
Individual Samoilenko, Elena Novosibirsk

Russia
Directors

Nikolai Goryachev - Director

Appointment date: 15 May 2014

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 15 May 2014


Artem Barsegian - Director

Appointment date: 10 Sep 2021

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 10 Sep 2021


Dmitry Fedorov - Director (Inactive)

Appointment date: 25 May 2016

Termination date: 06 May 2019

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 25 May 2016

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 01 Apr 2018


Dmitry Fedorov - Director (Inactive)

Appointment date: 15 May 2014

Termination date: 19 Nov 2015

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 15 May 2014

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