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Greenstone (2015) Limited

Type: NZ Limited Company (Ltd)
9429041802199
NZBN
5721387
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
312 Neilson Street
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 22 Aug 2019

Greenstone (2015) Limited was registered on 12 Jun 2015 and issued a business number of 9429041802199. The registered LTD company has been supervised by 2 directors: Samantha Jayne Kainamu - an active director whose contract began on 12 Jun 2015,
Lyall John Kainamu - an active director whose contract began on 12 Jun 2015.
As stated in BizDb's information (last updated on 08 Apr 2024), the company registered 1 address: 312 Neilson Street, Onehunga, Auckland, 1061 (type: physical, registered).
Up to 22 Aug 2019, Greenstone (2015) Limited had been using Level 3, 12 Kent Street, Newmarket, Auckland as their registered address.
A total of 120 shares are allocated to 3 groups (4 shareholders in total). In the first group, 118 shares are held by 2 entities, namely:
Kainamu, Samantha Jayne (a director) located at Shelly Park, Auckland postcode 2014,
Kainamu, Lyall John (a director) located at Shelly Park, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Kainamu, Lyall John - located at Shelly Park, Auckland.
The next share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Kainamu, Samantha Jayne, located at Shelly Park, Auckland (a director). Greenstone (2015) Limited was classified as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 May 2019 to 22 Aug 2019

Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 30 Jun 2016 to 01 May 2019

Address: 12a Kent Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 12 Jun 2015 to 30 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Director Kainamu, Samantha Jayne Shelly Park
Auckland
2014
New Zealand
Director Kainamu, Lyall John Shelly Park
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Kainamu, Lyall John Shelly Park
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Kainamu, Samantha Jayne Shelly Park
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tpw Trustee Limited
Shareholder NZBN: 9429030465596
Company Number: 4073938
Newmarket
Auckland
1023
New Zealand
Directors

Samantha Jayne Kainamu - Director

Appointment date: 12 Jun 2015

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 01 Mar 2017


Lyall John Kainamu - Director

Appointment date: 12 Jun 2015

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 01 Mar 2017

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