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Green Homes New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042457107
NZBN
6049608
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Third Floor, 15b Vestey Drive
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 13 Jul 2016

Green Homes New Zealand Limited, a registered company, was incorporated on 13 Jul 2016. 9429042457107 is the number it was issued. "Building, house construction" (business classification E301120) is how the company was classified. This company has been run by 4 directors: Mark Trevor Gutry - an active director whose contract started on 13 Jul 2016,
Robert John Murphy - an active director whose contract started on 13 Jul 2016,
Craig John Watts - an active director whose contract started on 13 Jul 2016,
Peter Howard Wilkinson - an active director whose contract started on 13 Jul 2016.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: Third Floor, 15B Vestey Drive, Mount Wellington, Auckland, 1060 (type: registered, physical).
A single entity owns all company shares (exactly 100 shares) - Construction Group Holdings Limited - located at 1060, Mt Wellington, Auckland.

Contact info
64 21 908054
08 Aug 2018 Phone
peter@wattsgroup.co.nz
08 Aug 2018 Email
www.greenhomesnz.co.nz
08 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Construction Group Holdings Limited
Shareholder NZBN: 9429030352308
Mt Wellington
Auckland
1060
New Zealand

Ultimate Holding Company

09 Aug 2017
Effective Date
Construction Group Holdings Limited
Name
Ltd
Type
4280258
Ultimate Holding Company Number
NZ
Country of origin
3rd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1060
New Zealand
Address
Directors

Mark Trevor Gutry - Director

Appointment date: 13 Jul 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 09 Aug 2022

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 13 Jul 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 10 Aug 2017


Robert John Murphy - Director

Appointment date: 13 Jul 2016

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 13 Jul 2016


Craig John Watts - Director

Appointment date: 13 Jul 2016

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 12 Jun 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 13 Jul 2016


Peter Howard Wilkinson - Director

Appointment date: 13 Jul 2016

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 13 Jul 2016

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