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Greensleeves Limited

Type: NZ Limited Company (Ltd)
9429038756283
NZBN
613932
Company Number
Registered
Company Status
L664010
Industry classification code
L664010 Investment - Non Financial Assets Nec
Industry classification description
Current address
13 Riverside Drive
Rd6
Pt Wells, Warkworth
Other address (Address For Share Register) used since 03 Mar 2009
13 Riverside Drive
Rd 6
Warkworth 0986
New Zealand
Registered & physical address used since 09 Mar 2009

Greensleeves Limited, a registered company, was incorporated on 25 Jan 1994. 9429038756283 is the NZ business number it was issued. "L664010 Investment - non financial assets nec" (ANZSIC L664010) is how the company was classified. This company has been supervised by 4 directors: Allan Charles Morris - an active director whose contract started on 25 Jan 1994,
Beverley Anne Morris - an active director whose contract started on 25 Jan 1994,
Julie-Ann Mccarthy - an active director whose contract started on 25 Jan 1994,
Jeffrey Graham Williamson - an active director whose contract started on 25 Jan 1994.
Updated on 17 Sep 2020, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 13 Riverside Drive, Rd 6, Warkworth, 0986 (registered address),
13 Riverside Drive, Rd 6, Warkworth, 0986 (physical address),
13 Riverside Drive, Rd6, Pt Wells, Warkworth (other address).
Greensleeves Limited had been using 3 Lichfield Road, Parnell as their registered address up to 09 Mar 2009.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 25 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%). Finally we have the third share allotment (25 shares 25%) made up of 1 entity.

Addresses

Principal place of activity

13 Riverside Drive, Rd 6, Warkworth, 0986 New Zealand


Previous addresses

Address #1: 3 Lichfield Road, Parnell

Registered & physical address used from 07 Mar 2005 to 09 Mar 2009

Address #2: 15 Stillwell Road, Mt Albert, Auckland 1003

Physical address used from 30 Jun 1997 to 07 Mar 2005

Address #3: 15 Stilwell Road, Mt Albert, Auckland 1003

Registered address used from 30 Jun 1997 to 07 Mar 2005

Contact info
64 21 663405
Phone
accountantsea@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Julie-ann Williamson Rd6 Pt Wells
Warkworth 0941

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Allan Charles Morris Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Jeffrey Graham Williamson Pakuranga
Auckland 2010

New Zealand
Directors

Allan Charles Morris - Director

Appointment date: 25 Jan 1994

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Feb 2015


Beverley Anne Morris - Director

Appointment date: 25 Jan 1994

Address: Takapuna, North Shore City, 0622 New Zealand

Address used since 02 Mar 2011


Julie-ann Mccarthy - Director

Appointment date: 25 Jan 1994

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 03 Mar 2010


Jeffrey Graham Williamson - Director

Appointment date: 25 Jan 1994

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 15 Feb 2016

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 07 Feb 2019

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