Greenhaven 2017 Limited was launched on 16 Mar 2017 and issued a business number of 9429046015471. The registered LTD company has been managed by 4 directors: Graham Kenneth Rowley - an active director whose contract started on 16 Mar 2017,
Amelia Charlotte Rowley - an active director whose contract started on 16 Mar 2017,
Deborah Lee Rowley - an active director whose contract started on 16 Mar 2017,
Aaron Craig Rowley - an active director whose contract started on 16 Mar 2017.
According to BizDb's information (last updated on 21 Mar 2024), the company filed 1 address: 1/18 Seventh View Avenue, Beachlands, Auckland, 2018 (types include: registered, physical).
Up until 24 Aug 2022, Greenhaven 2017 Limited had been using 38 Beachlands Road, Beachlands, Auckland as their registered address.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Rowley, Graham Kenneth (a director) located at Beachlands, Auckland postcode 2018.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Rowley, Deborah Lee - located at Beachlands, Auckland.
The next share allocation (250 shares, 25%) belongs to 1 entity, namely:
Rowley, Aaron Craig, located at Beachlands, Auckland (a director). Greenhaven 2017 Limited is classified as "Wholesale trade nec" (business classification F373970).
Previous addresses
Address: 38 Beachlands Road, Beachlands, Auckland, 2018 New Zealand
Registered & physical address used from 07 Aug 2020 to 24 Aug 2022
Address: Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand
Physical & registered address used from 16 Mar 2017 to 07 Aug 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Director | Rowley, Graham Kenneth |
Beachlands Auckland 2018 New Zealand |
16 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Director | Rowley, Deborah Lee |
Beachlands Auckland 2018 New Zealand |
16 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Director | Rowley, Aaron Craig |
Beachlands Auckland 2018 New Zealand |
16 Mar 2017 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Director | Rowley, Amelia Charlotte |
Beachlands Auckland 2018 New Zealand |
16 Mar 2017 - |
Graham Kenneth Rowley - Director
Appointment date: 16 Mar 2017
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 16 Mar 2017
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 16 Mar 2017
Amelia Charlotte Rowley - Director
Appointment date: 16 Mar 2017
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 16 Mar 2017
Deborah Lee Rowley - Director
Appointment date: 16 Mar 2017
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 16 Mar 2017
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 16 Mar 2017
Aaron Craig Rowley - Director
Appointment date: 16 Mar 2017
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 16 Mar 2017
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