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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Barsegian, Artem |
Glen Eden Auckland 0602 New Zealand |
10 Sep 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Greenwise Limited Shareholder NZBN: 9429033373980 |
Glen Eden Auckland 0602 New Zealand |
15 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fedorov, Dmitry |
Birkenhead Auckland 0626 New Zealand |
15 May 2014 - 19 Nov 2015 |
Individual | Fedorov, Dmitry |
Hillcrest Auckland 0627 New Zealand |
25 May 2016 - 06 May 2019 |
Director | Dmitry Fedorov |
Birkenhead Auckland 0626 New Zealand |
15 May 2014 - 19 Nov 2015 |
Individual | Samoilenko, Elena |
Novosibirsk Russia |
19 Nov 2015 - 25 May 2016 |
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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