Shortcuts

Verdant Greenworks Limited

Type: NZ Limited Company (Ltd)
9429036475469
NZBN
1214016
Company Number
Removed
Company Status
N731320
Industry classification code
Gardening Service
Industry classification description
Current address
3/63 Rawene Rd
Birkenhead
Auckland 0626
New Zealand
Physical & registered & service address used since 13 Jun 2017

Verdant Greenworks Limited, a removed company, was incorporated on 23 May 2002. 9429036475469 is the number it was issued. "Gardening service" (ANZSIC N731320) is how the company has been categorised. The company has been run by 3 directors: Ietutanu Calum Macmillan - an active director whose contract started on 23 May 2002,
Mina Prip - an active director whose contract started on 26 Jun 2003,
Roger Michael Allan - an inactive director whose contract started on 23 May 2002 and was terminated on 30 Sep 2002.
Updated on 26 Aug 2023, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 11 Oxford Terrace, Devonport, North Shore City, 0624 (office address),
3/63 Rawene Rd, Birkenhead, Auckland, 0626 (physical address),
3/63 Rawene Rd, Birkenhead, Auckland, 0626 (registered address),
3/63 Rawene Rd, Birkenhead, Auckland, 0626 (service address) among others.
Verdant Greenworks Limited had been using 53 Glen Road, Stanley Point, Auckland as their physical address up until 13 Jun 2017.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50 per cent).

Addresses

Principal place of activity

11 Oxford Terrace, Devonport, North Shore City, 0624 New Zealand


Previous addresses

Address #1: 53 Glen Road, Stanley Point, Auckland, 0624 New Zealand

Physical & registered address used from 03 Jul 2014 to 13 Jun 2017

Address #2: 30 Lake Rd, Devonport, Auckland, 0624 New Zealand

Registered address used from 11 Jul 2012 to 03 Jul 2014

Address #3: 30 Lake Rd, Devonport, Auckland, 0624 New Zealand

Physical address used from 10 Jul 2012 to 03 Jul 2014

Address #4: 11 Oxford Terrace,, Devonport, Auckland, 0624 New Zealand

Registered address used from 01 Jul 2011 to 11 Jul 2012

Address #5: 11 Oxford Terrace,, Devonport, Auckland, 0624 New Zealand

Physical address used from 01 Jul 2011 to 10 Jul 2012

Address #6: 88 Stanley Point Road, Devonport, Auckland New Zealand

Registered & physical address used from 24 May 2002 to 01 Jul 2011

Address #7: 88 Stanley Point Road, Devonport, Auckland

Registered address used from 23 May 2002 to 24 May 2002

Contact info
64 9 4456625
20 Sep 2018 Phone
macprip@vodafone.co.nz
20 Sep 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: June

Annual return last filed: 06 Jul 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Macmillan, Ietutanu Calum Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Prip, Mina Birkenhead
Auckland
0626
New Zealand
Directors

Ietutanu Calum Macmillan - Director

Appointment date: 23 May 2002

Address: Devonport, Auckland, 0624 New Zealand

Address used since 23 Jun 2015


Mina Prip - Director

Appointment date: 26 Jun 2003

Address: Devonport, Auckland, 0624 New Zealand

Address used since 23 Jun 2015


Roger Michael Allan - Director (Inactive)

Appointment date: 23 May 2002

Termination date: 30 Sep 2002

Address: Westmere, Auckland,

Address used since 23 May 2002

Nearby companies

Loki Limited
53 Rawene Road

Aslin Graphics Limited
30 Rawene Road

Macfarlane Engel Limited
28 Rawene Road

Bow Developments Limited
44 Rawene Road

Caution Group Limited
3 Mollyhawk Place

Birkenhead Point Property Limited
1/45 Rawene Road

Similar companies

Ampertaine Garden Services Limited
128 Onewa Road

Artroom Photo & Design Limited
17a Felstead Street

Auckland Gardencare Limited
14 Valley Road

By Nature Limited
6 Wanganella Street

Ecoscape Limited
15 Verran Road

Horizon Gardens Limited
112 Verran Road