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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 330 | |||
Individual | Stilwell, Maurice George |
Paraparaumu Paraparaumu 5032 New Zealand |
17 Sep 2010 - |
Director | Maurice George Stilwell |
Paraparaumu Paraparaumu 5032 New Zealand |
17 Sep 2010 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | O'reilly, Brent Edward |
Pinehill Auckland 0632 New Zealand |
17 Sep 2010 - |
Shares Allocation #3 Number of Shares: 70 | |||
Director | O'reilly, Sandra Helen |
Pinehill Auckland 0632 New Zealand |
17 Sep 2010 - |
Shares Allocation #4 Number of Shares: 350 | |||
Director | O'reilly, Sandra Helen |
Pinehill Auckland 0632 New Zealand |
17 Sep 2010 - |
Individual | O'reilly, Brent Edward |
Pinehill Auckland 0632 New Zealand |
17 Sep 2010 - |
Shares Allocation #5 Number of Shares: 85 | |||
Individual | Stilwell, Maurice George |
Paraparaumu Paraparaumu 5032 New Zealand |
17 Sep 2010 - |
Director | Maurice George Stilwell |
Paraparaumu Paraparaumu 5032 New Zealand |
17 Sep 2010 - |
Individual | Stilwell, Wendy |
Paraparaumu Paraparaumu 5032 New Zealand |
26 May 2011 - |
Shares Allocation #6 Number of Shares: 85 | |||
Director | O'reilly, Sandra Helen |
Pinehill Auckland 0632 New Zealand |
17 Sep 2010 - |
Individual | O'reilly, Brent Edward |
Pinehill Auckland 0632 New Zealand |
17 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smyth, David Edward |
Meadowbank Auckland 1072 New Zealand |
07 Mar 2011 - 02 Jun 2015 |
Entity | Forest Green Limited Shareholder NZBN: 9429036393565 Company Number: 1228693 |
17 Sep 2010 - 26 May 2011 | |
Entity | Forest Green Limited Shareholder NZBN: 9429036393565 Company Number: 1228693 |
17 Sep 2010 - 26 May 2011 | |
Director | David Edward Smyth |
Meadowbank Auckland 1072 New Zealand |
07 Mar 2011 - 02 Jun 2015 |
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
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