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Greenscene Batb Limited

Type: NZ Limited Company (Ltd)
9429031116954
NZBN
3374371
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E329140
Industry classification code
Landscape Construction
Industry classification description
Current address
Po Box 56551
Dominion Road
Auckland 1446
New Zealand
Postal address used since 13 Nov 2019
145 Dominion Road
Mount Eden
Auckland 1024
New Zealand
Office & delivery address used since 13 Nov 2019
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 23 Apr 2021

Greenscene Batb Limited was registered on 06 May 2011 and issued an NZ business number of 9429031116954. This registered LTD company has been run by 3 directors: Michael James Jack - an active director whose contract began on 06 May 2011,
Blake Ronald Cameron - an active director whose contract began on 06 May 2011,
Stacy Dayne Colyer - an active director whose contract began on 06 May 2011.
According to the BizDb database (updated on 17 Apr 2024), this company uses 3 addresses: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (registered address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (physical address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (service address),
Po Box 56551, Dominion Road, Auckland, 1446 (postal address) among others.
Up until 23 Apr 2021, Greenscene Batb Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address.
BizDb identified past names for this company: from 27 Apr 2011 to 22 Jun 2011 they were named Beaker and The Boys Limited.
A total of 1200 shares are allocated to 4 groups (9 shareholders in total). As far as the first group is concerned, 60 shares are held by 2 entities, namely:
Barrowcliffe, Hayley (an individual) located at Torbay, Auckland postcode 0632,
Barrowcliffe, Andrew (an individual) located at Torbay, Auckland postcode 0632.
Then there is a group that consists of 2 shareholders, holds 31.67% shares (exactly 380 shares) and includes
Cal 136891 Limited - located at Hsbc House, 1 Queen Street, Auckland Central,
Colyer, Stacy Dayne - located at Remuera, Auckland.
The 3rd share allocation (380 shares, 31.67%) belongs to 3 entities, namely:
Jack, Michele Tracey, located at Hillsborough, Auckland (an individual),
Merritime Trustee Limited, located at Albany, Auckland (an entity),
Jack, Michael James, located at Hillsborough, Auckland (a director). Greenscene Batb Limited was classified as "Landscape construction" (ANZSIC E329140).

Addresses

Principal place of activity

145 Dominion Road, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 25 Nov 2016 to 23 Apr 2021

Address #2: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 11 Feb 2013 to 25 Nov 2016

Address #3: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 04 May 2012 to 11 Feb 2013

Address #4: 5 William Laurie Place, Albany, Auckland, 0000 New Zealand

Registered & physical address used from 06 May 2011 to 04 May 2012

Contact info
64 9 6233514
13 Nov 2019 Phone
www.greenscenenz.com
13 Nov 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Barrowcliffe, Hayley Torbay
Auckland
0632
New Zealand
Individual Barrowcliffe, Andrew Torbay
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 380
Entity (NZ Limited Company) Cal 136891 Limited
Shareholder NZBN: 9429032756401
Hsbc House, 1 Queen Street
Auckland Central
1010
New Zealand
Director Colyer, Stacy Dayne Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 380
Individual Jack, Michele Tracey Hillsborough
Auckland
1042
New Zealand
Entity (NZ Limited Company) Merritime Trustee Limited
Shareholder NZBN: 9429045885358
Albany
Auckland
0632
New Zealand
Director Jack, Michael James Hillsborough
Auckland
1042
New Zealand
Shares Allocation #4 Number of Shares: 380
Individual Jack-cameron, Melanie Silverdale
0794
New Zealand
Director Cameron, Blake Ronald Silverdale
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jack, Michelle Tracey Hillsborough
Auckland
1042
New Zealand
Individual Jack, Michelle Tracey Hillsborough
Auckland
1042
New Zealand
Individual Jack, Michelle Tracey Hillsborough
Auckland
1042
New Zealand
Individual Jack, Michelle Tracey Hillsborough
Auckland
1042
New Zealand
Individual Cameron, Brian John Remuera
Auckland
1050
New Zealand
Entity Cal 150211 Limited
Shareholder NZBN: 9429031173490
Company Number: 3325472
Entity Cal 150211 Limited
Shareholder NZBN: 9429031173490
Company Number: 3325472
Directors

Michael James Jack - Director

Appointment date: 06 May 2011

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 06 May 2011


Blake Ronald Cameron - Director

Appointment date: 06 May 2011

Address: Silverdale, 0794 New Zealand

Address used since 12 Oct 2022

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 06 May 2011


Stacy Dayne Colyer - Director

Appointment date: 06 May 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 May 2011

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