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 5 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,
Brent Alfred Mettrick - an active director whose contract started on 30 Apr 2025.
Last updated on 02 Jun 2025, BizDb's data contains detailed information about 1 address: Third Floor, 15B Vestey Drive, Mount Wellington, Auckland, 1060 (type: registered, physical).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 90 shares (90 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Dreckman Holdings Limited Shareholder NZBN: 9429052235061 |
Tai Tapu 7672 New Zealand |
29 Jan 2025 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Construction Group Holdings Limited Shareholder NZBN: 9429030352308 |
Mt Wellington Auckland 1060 New Zealand |
13 Jul 2016 - |
Ultimate Holding Company
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 02 Apr 2025
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 13 Jul 2016
Brent Alfred Mettrick - Director
Appointment date: 30 Apr 2025
Address: Rd 2, Tai Tapu, 7672 New Zealand
Address used since 30 Apr 2025
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