Shortcuts

Green Engine Technology Limited

Type: NZ Limited Company (Ltd)
9429031384070
NZBN
3114085
Company Number
Registered
Company Status
G392140
Industry classification code
Motor Vehicle Parts Retailing
Industry classification description
Current address
14a Spencer Road
Pinehill
Auckland 0632
New Zealand
Registered & physical & service address used since 03 Apr 2020

Green Engine Technology Limited was launched on 17 Sep 2010 and issued an NZ business identifier of 9429031384070. The registered LTD company has been managed by 3 directors: Sandra Helen O'reilly - an active director whose contract began on 17 Sep 2010,
Maurice George Stilwell - an inactive director whose contract began on 17 Sep 2010 and was terminated on 28 May 2015,
David Edward Smyth - an inactive director whose contract began on 17 Sep 2010 and was terminated on 01 May 2015.
According to BizDb's data (last updated on 24 Mar 2024), the company registered 1 address: 14A Spencer Road, Pinehill, Auckland, 0632 (category: registered, physical).
Until 03 Apr 2020, Green Engine Technology Limited had been using 62 Helvetia Drive, Browns Bay, Auckland as their registered address.
A total of 1000 shares are allocated to 6 groups (11 shareholders in total). As far as the first group is concerned, 330 shares are held by 2 entities, namely:
Stilwell, Maurice George (an individual) located at Paraparaumu, Paraparaumu postcode 5032,
Maurice Stilwell (a director) located at Paraparaumu, Paraparaumu postcode 5032.
Then there is a group that consists of 1 shareholder, holds 8 per cent shares (exactly 80 shares) and includes
O'reilly, Brent Edward - located at Pinehill, Auckland.
The 3rd share allocation (70 shares, 7%) belongs to 1 entity, namely:
O'reilly, Sandra Helen, located at Pinehill, Auckland (a director). Green Engine Technology Limited was classified as "Motor vehicle parts retailing" (business classification G392140).

Addresses

Previous addresses

Address: 62 Helvetia Drive, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 10 Jun 2015 to 03 Apr 2020

Address: 20 Malin Place, Pinehill, Auckland, 0632 New Zealand

Physical address used from 19 Jun 2013 to 10 Jun 2015

Address: 421c Sandringham Road, Sandringham, Auckland, 1025 New Zealand

Registered address used from 17 Sep 2010 to 10 Jun 2015

Address: 421c Sandringham Road, Sandringham, Auckland, 1025 New Zealand

Physical address used from 17 Sep 2010 to 19 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 330
Individual Stilwell, Maurice George Paraparaumu
Paraparaumu
5032
New Zealand
Director Maurice George Stilwell Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual O'reilly, Brent Edward Pinehill
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 70
Director O'reilly, Sandra Helen Pinehill
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 350
Director O'reilly, Sandra Helen Pinehill
Auckland
0632
New Zealand
Individual O'reilly, Brent Edward Pinehill
Auckland
0632
New Zealand
Shares Allocation #5 Number of Shares: 85
Individual Stilwell, Maurice George Paraparaumu
Paraparaumu
5032
New Zealand
Director Maurice George Stilwell Paraparaumu
Paraparaumu
5032
New Zealand
Individual Stilwell, Wendy Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #6 Number of Shares: 85
Director O'reilly, Sandra Helen Pinehill
Auckland
0632
New Zealand
Individual O'reilly, Brent Edward Pinehill
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smyth, David Edward Meadowbank
Auckland
1072
New Zealand
Entity Forest Green Limited
Shareholder NZBN: 9429036393565
Company Number: 1228693
Entity Forest Green Limited
Shareholder NZBN: 9429036393565
Company Number: 1228693
Director David Edward Smyth Meadowbank
Auckland
1072
New Zealand
Directors

Sandra Helen O'reilly - Director

Appointment date: 17 Sep 2010

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 16 Jun 2020

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 02 Jun 2015


Maurice George Stilwell - Director (Inactive)

Appointment date: 17 Sep 2010

Termination date: 28 May 2015

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 17 Sep 2010


David Edward Smyth - Director (Inactive)

Appointment date: 17 Sep 2010

Termination date: 01 May 2015

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 17 Sep 2010

Nearby companies

Auckstone Group Limited
66 Helvetia Drive

Redemption Investments Limited
68 Helvetia Drive

Nz Waterproofing Specialists Limited
54 Helvetia Drive

Cuckoo Trustee Limited
14 Bushglen Court

Whangaparaoa Locksmiths Limited
16 Bushglen Court

Takapuna Locksmiths Limited
16 Bushglen Court

Similar companies

Cylinder Head Supplies Limited
27c William Pickering Drive

Gflt Limited
56 Rising Parade

Glow Enterprises Limited
29 Mayfair Crescent

Niparts Limited
Flat 2, 35 Calypso Place

Performance Parts Limited
39 Anzac Road

Tip Top Auto Limited
Level 3 Candida Building 4, 61 Constellation Drive