Greenfield Ventures Limited was incorporated on 03 Nov 2015 and issued an NZ business identifier of 9429042043775. The registered LTD company has been supervised by 2 directors: Stephen Michael Gottschling - an active director whose contract began on 03 Nov 2015,
Lynn Tracy Taylor - an active director whose contract began on 03 Nov 2015.
According to our data (last updated on 02 Jun 2025), the company uses 2 addresses: Level 12, 17 Albert Street, Auckland, 1010 (registered address),
Level 12, 17 Albert Street, Auckland, 1010 (service address),
Building C, 34 Triton Drive, Albany, Auckland, 0632 (physical address).
Up until 04 Feb 2025, Greenfield Ventures Limited had been using Building C, 34 Triton Drive, Albany, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Gottschling, Stephen Michael (a director) located at Claudelands, Hamilton postcode 3214.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Taylor, Lynn Tracy - located at Northcross, Auckland. Greenfield Ventures Limited was categorised as "Rental of residential property" (business classification L671160).
Previous addresses
Address #1: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand
Registered & service address used from 03 Apr 2018 to 04 Feb 2025
Address #2: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 21 Sep 2017 to 03 Apr 2018
Address #3: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 03 Nov 2015 to 21 Sep 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 13 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Gottschling, Stephen Michael |
Claudelands Hamilton 3214 New Zealand |
03 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Taylor, Lynn Tracy |
Northcross Auckland 0632 New Zealand |
03 Nov 2015 - |
Stephen Michael Gottschling - Director
Appointment date: 03 Nov 2015
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 03 Nov 2015
Lynn Tracy Taylor - Director
Appointment date: 03 Nov 2015
Address: Northcross, Auckland, 0632 New Zealand
Address used since 03 Nov 2015
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