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Greenlion Limited

Type: NZ Limited Company (Ltd)
9429046505859
NZBN
6599256
Company Number
Registered
Company Status
M693210
Industry classification code
Accountant
Industry classification description
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 31 Aug 2018

Greenlion Limited, a registered company, was registered on 08 Dec 2017. 9429046505859 is the New Zealand Business Number it was issued. "Accountant" (business classification M693210) is how the company is categorised. This company has been supervised by 6 directors: Paul John Mccormick - an active director whose contract started on 08 Dec 2017,
James Stephen Kelso - an active director whose contract started on 01 Apr 2024,
Hayden Leslie Wood - an active director whose contract started on 01 Apr 2024,
Ian Donald Malcolm - an inactive director whose contract started on 15 Mar 2018 and was terminated on 16 Dec 2022,
Felicity Anne Hill - an inactive director whose contract started on 15 Mar 2018 and was terminated on 31 Oct 2022.
Last updated on 20 May 2025, our database contains detailed information about 1 address: 130 St Georges Bay Road, Parnell, Auckland, 1052 (types include: registered, physical).
Greenlion Limited had been using Level 1, 6 Boston Road, Mt Eden, Auckland as their registered address until 31 Aug 2018.
Previous aliases for this company, as we found at BizDb, included: from 20 Feb 2018 to 11 May 2018 they were called Green Lion Limited, from 08 Dec 2017 to 20 Feb 2018 they were called Pif Holdings Limited.
A total of 100000 shares are allocated to 12 shareholders (10 groups). The first group is comprised of 99 shares (0.1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 74 shares (0.07%). Lastly the next share allotment (9817 shares 9.82%) made up of 1 entity.

Addresses

Previous address

Address: Level 1, 6 Boston Road, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 08 Dec 2017 to 31 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 24 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Kelso, James Stephen Rd 3
Coatesville
0793
New Zealand
Shares Allocation #2 Number of Shares: 74
Director Wood, Hayden Leslie West Harbour
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 9817
Entity (NZ Limited Company) Kelso Marsh Consulting Limited
Shareholder NZBN: 9429030401501
Rd 3
Albany
0793
New Zealand
Shares Allocation #4 Number of Shares: 7363
Entity (NZ Limited Company) Wood & Associates Taxation Limited
Shareholder NZBN: 9429049771466
Parnell
Auckland
1052
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Kelso, James Stephen Rd 3
Coatesville
0793
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Wood, Hayden Leslie West Harbour
Auckland
0618
New Zealand
Shares Allocation #7 Number of Shares: 827
Director Mccormick, Paul John Parnell
Auckland
1052
New Zealand
Shares Allocation #8 Number of Shares: 81816
Individual Sclater, James Matheson Arrowtown
Arrowtown
9302
New Zealand
Individual Mccormick, Helen Ann Parnell
Auckland
1052
New Zealand
Director Mccormick, Paul John Parnell
Auckland
1052
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Mccormick, Helen Ann Parnell
Auckland
1052
New Zealand
Shares Allocation #10 Number of Shares: 1
Director Mccormick, Paul John Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hill, Felicity Anne Westmere
Auckland
1022
New Zealand
Entity Tyga Trustees Limited
Shareholder NZBN: 9429046226549
Company Number: 6330648
Parnell
Auckland
1052
New Zealand
Entity Melt Investments Limited
Shareholder NZBN: 9429033207124
Company Number: 1972391
Parnell
Auckland
1052
New Zealand
Individual Hill, Nicholas Scott Westmere
Auckland
1022
New Zealand
Entity Treasure Chest Guardian Limited
Shareholder NZBN: 9429049545067
Company Number: 8218420
Parnell
Auckland
1052
New Zealand
Individual Malcolm, Pamela Joy Freemans Bay
Auckland
1011
New Zealand
Individual Malcolm, Ian Donald Freemans Bay
Auckland
1011
New Zealand
Individual Hill, Felicity Anne Westmere
Auckland
1022
New Zealand
Individual Malcolm, Ian Donald Freemans Bay
Auckland
1011
New Zealand
Individual Neels, Aaron John Wattle Downs
Auckland
2103
New Zealand
Individual Hill, Felicity Anne Westmere
Auckland
1022
New Zealand
Individual Hill, Felicity Anne Westmere
Auckland
1022
New Zealand
Individual Hill, Nicholas Scott Onehunga
Auckland
1061
New Zealand
Individual Hill, Nicholas Scott Westmere
Auckland
1022
New Zealand
Individual Hill, Nicholas Scott Westmere
Auckland
1022
New Zealand
Individual Hill, Nicholas Scott Westmere
Auckland
1022
New Zealand
Individual Hill, Nicholas Scott Westmere
Auckland
1022
New Zealand
Individual Neels, Rochelle-lynette Wattle Downs
Auckland
2103
New Zealand
Individual Neels, Aaron John Wattle Downs
Auckland
2103
New Zealand
Individual Klaassen, Andrew David Epsom
Auckland
1023
New Zealand
Individual Klaassen, Andrew David Epsom
Auckland
1023
New Zealand
Directors

Paul John Mccormick - Director

Appointment date: 08 Dec 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 08 Dec 2017


James Stephen Kelso - Director

Appointment date: 01 Apr 2024

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 01 Apr 2024


Hayden Leslie Wood - Director

Appointment date: 01 Apr 2024

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 01 Apr 2024


Ian Donald Malcolm - Director (Inactive)

Appointment date: 15 Mar 2018

Termination date: 16 Dec 2022

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 15 Mar 2018


Felicity Anne Hill - Director (Inactive)

Appointment date: 15 Mar 2018

Termination date: 31 Oct 2022

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 May 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Aug 2018

Address: Westmere, Auckland, 1022 New Zealand

Address used since 26 Apr 2019


Aaron John Neels - Director (Inactive)

Appointment date: 15 Mar 2018

Termination date: 31 Oct 2022

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 15 Mar 2018

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