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Greta Group Limited

Type: NZ Limited Company (Ltd)
9429041958926
NZBN
5794468
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
5 Amberley Beach Road
Amberley 7410
New Zealand
Registered & physical & service address used since 04 Jul 2022

Greta Group Limited was incorporated on 10 Sep 2015 and issued an NZ business number of 9429041958926. This registered LTD company has been managed by 2 directors: Murray Charles Messervy - an active director whose contract began on 10 Sep 2015,
Ellie Veronica Messervy - an inactive director whose contract began on 10 Sep 2015 and was terminated on 25 Aug 2021.
As stated in our database (updated on 28 Mar 2024), the company uses 1 address: 5 Amberley Beach Road, Amberley, 7410 (category: registered, physical).
Until 04 Jul 2022, Greta Group Limited had been using 5 Amberley Beach Road, Amberley as their physical address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Messervy, Murray Charles (a director) located at Pegasus, Pegasus postcode 7612.
The 2nd group consists of 2 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Messervy, Craig James - located at Somerfield, Christchurch,
Messervy, Murray Charles - located at Pegasus, Pegasus. Greta Group Limited was categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous addresses

Address: 5 Amberley Beach Road, Amberley, 7410 New Zealand

Physical & registered address used from 24 Jan 2018 to 04 Jul 2022

Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 10 Sep 2015 to 24 Jan 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Messervy, Murray Charles Pegasus
Pegasus
7612
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Messervy, Craig James Somerfield
Christchurch
8024
New Zealand
Director Messervy, Murray Charles Pegasus
Pegasus
7612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Messervy, Ellie Veronica Rd 1
Greta Valley
7387
New Zealand
Directors

Murray Charles Messervy - Director

Appointment date: 10 Sep 2015

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 21 Sep 2023

Address: Rd 1, Greta Valley, 7387 New Zealand

Address used since 10 Sep 2015


Ellie Veronica Messervy - Director (Inactive)

Appointment date: 10 Sep 2015

Termination date: 25 Aug 2021

Address: Rd 1, Greta Valley, 7387 New Zealand

Address used since 10 Sep 2015

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