Greenraft Limited was registered on 18 Nov 2015 and issued an NZBN of 9429042075219. This registered LTD company has been managed by 3 directors: Dominic James Sutton - an active director whose contract started on 01 Aug 2017,
Andrew Todd Moss - an inactive director whose contract started on 29 Jun 2016 and was terminated on 01 Aug 2017,
Louise Jane Hill - an inactive director whose contract started on 18 Nov 2015 and was terminated on 29 Jun 2016.
As stated in BizDb's information (updated on 21 Mar 2024), this company filed 1 address: 810 Great South Road, Penrose, Auckland, 1061 (types include: physical, registered).
Until 26 Nov 2015, Greenraft Limited had been using Fletcher House, 810 Great South Road, Penrose as their registered address.
BizDb identified former names used by this company: from 13 Jun 2016 to 29 Jun 2016 they were called Greenrafts Limited, from 18 Nov 2015 to 13 Jun 2016 they were called Noah Limited.
A total of 285000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 95000 shares are held by 1 entity, namely:
Bang New Zealand Limited (an entity) located at Wellington Central, Wellington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 95000 shares) and includes
Fletcher Concrete and Infrastructure Limited - located at Penrose, Auckland.
The third share allotment (95000 shares, 33.33%) belongs to 1 entity, namely:
Ajs Holdings Limited, located at 1-19 Fitzherbert Avenue, Palmerston North (an entity).
Previous address
Address: Fletcher House, 810 Great South Road, Penrose, 1061 New Zealand
Registered & physical address used from 18 Nov 2015 to 26 Nov 2015
Basic Financial info
Total number of Shares: 285000
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95000 | |||
Entity (NZ Limited Company) | Bang New Zealand Limited Shareholder NZBN: 9429041052679 |
Wellington Central Wellington 6011 New Zealand |
05 Sep 2016 - |
Shares Allocation #2 Number of Shares: 95000 | |||
Entity (NZ Limited Company) | Fletcher Concrete And Infrastructure Limited Shareholder NZBN: 9429037777548 |
Penrose Auckland 1061 New Zealand |
05 Sep 2016 - |
Shares Allocation #3 Number of Shares: 95000 | |||
Entity (NZ Limited Company) | Ajs Holdings Limited Shareholder NZBN: 9429042275558 |
1-19 Fitzherbert Avenue Palmerston North 4440 New Zealand |
05 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Louise Jane Hill |
Northcote Point Auckland 0627 New Zealand |
18 Nov 2015 - 05 Sep 2016 |
Individual | Hill, Louise Jane |
Northcote Point Auckland 0627 New Zealand |
18 Nov 2015 - 05 Sep 2016 |
Dominic James Sutton - Director
Appointment date: 01 Aug 2017
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Aug 2017
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 03 Jul 2019
Andrew Todd Moss - Director (Inactive)
Appointment date: 29 Jun 2016
Termination date: 01 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jun 2016
Louise Jane Hill - Director (Inactive)
Appointment date: 18 Nov 2015
Termination date: 29 Jun 2016
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 18 Nov 2015
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