Greenwood Street Limited, a registered company, was launched on 09 Sep 2014. 9429041403617 is the number it was issued. "Takeaway food retailing" (business classification H451260) is how the company has been categorised. This company has been run by 2 directors: Katherine Louise Mcleod - an active director whose contract started on 09 Sep 2014,
Cameron Ian Mcleod - an active director whose contract started on 09 Sep 2014.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 567 River Road, Fairfield, Hamilton, 3214 (category: physical, registered).
Greenwood Street Limited had been using 11 Rigg Place, Flagstaff, Hamilton as their physical address up to 13 Mar 2017.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 998 shares (99.8 per cent). Lastly we have the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 11 Rigg Place, Flagstaff, Hamilton, 3210 New Zealand
Physical address used from 16 Mar 2016 to 13 Mar 2017
Address: 11 Rigg Place, Flagstaff, Hamilton, 3210 New Zealand
Registered address used from 15 Mar 2016 to 13 Mar 2017
Address: 19 Wheretia Street, Taupo, Taupo, 3330 New Zealand
Physical address used from 09 Sep 2014 to 16 Mar 2016
Address: 19 Wheretia Street, Taupo, Taupo, 3330 New Zealand
Registered address used from 09 Sep 2014 to 15 Mar 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Mcleod, Katherine Louise |
Fairfield Hamilton 3214 New Zealand |
09 Sep 2014 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Heretaunga Trustees Limited Shareholder NZBN: 9429037297275 |
Hastings 4122 New Zealand |
09 Sep 2014 - |
Director | Mcleod, Katherine Louise |
Fairfield Hamilton 3214 New Zealand |
09 Sep 2014 - |
Director | Mcleod, Cameron Ian |
Fairfield Hamilton 3214 New Zealand |
09 Sep 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Mcleod, Cameron Ian |
Fairfield Hamilton 3214 New Zealand |
09 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jackson, Janet Mavis |
Mission Bay Auckland 1071 New Zealand |
09 Sep 2014 - 06 Jun 2017 |
Katherine Louise Mcleod - Director
Appointment date: 09 Sep 2014
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 01 Mar 2017
Cameron Ian Mcleod - Director
Appointment date: 09 Sep 2014
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 01 Mar 2017
Janeron Limited
567 River Road
H&m Management Limited
565a River Road
Katchell Limited
561 River Road
Dial Trustees Limited
580 River Road
4kids Funding Trust
24 Banbury Crescent
Soho Infinity Limited
28 Banbury Crescent
Hi Top Company Limited
Suite 10, Level 1, 55 London Street
Janeron Limited
567 River Road
Kk Luo And Su Food Limited
19 Braid Road
Oatham Enterprises Limited
11b Beerescourt Road
The Sushi House On Te Rapa Limited
Suite 10, Level 1, 55 London Street
Yuvraaj Group Nz Limited
73a Boundary Road