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Greenhouse 45 Limited

Type: NZ Limited Company (Ltd)
9429030297272
NZBN
4369379
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 27 Oct 2015

Greenhouse 45 Limited was launched on 22 Mar 2013 and issued a number of 9429030297272. This registered LTD company has been supervised by 2 directors: Vivian Douglas Green - an active director whose contract began on 22 Mar 2013,
Carolyn Patricia Green - an inactive director whose contract began on 22 Mar 2013 and was terminated on 01 Apr 2020.
As stated in BizDb's database (updated on 21 Apr 2024), the company uses 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (types include: physical, registered).
Up until 27 Oct 2015, Greenhouse 45 Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Green, Vivian Douglas (a director) located at Waimauku postcode 0812. Greenhouse 45 Limited has been classified as "Cafe operation" (ANZSIC H451110).

Addresses

Previous address

Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 New Zealand

Physical & registered address used from 22 Mar 2013 to 27 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Green, Vivian Douglas Waimauku
0812
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Green, Carolyn Patricia Waimauku
0812
New Zealand
Entity Tim Fleming Associates Trustee Company Limited
Shareholder NZBN: 9429035493808
Company Number: 1491089
Parnell
Auckland
1052
New Zealand
Entity Tim Fleming Associates Trustee Company Limited
Shareholder NZBN: 9429035493808
Company Number: 1491089
Parnell
Auckland
1052
New Zealand
Directors

Vivian Douglas Green - Director

Appointment date: 22 Mar 2013

Address: Waimauku, 0812 New Zealand

Address used since 06 Apr 2017


Carolyn Patricia Green - Director (Inactive)

Appointment date: 22 Mar 2013

Termination date: 01 Apr 2020

Address: Waimauku, 0812 New Zealand

Address used since 06 Apr 2017

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Ledlight Limited
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