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Greenlane Speed Shop Limited

Type: NZ Limited Company (Ltd)
9429040488882
NZBN
94483
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
40 Walls Road
Penrose
Auckland 1061
New Zealand
Other address (Address For Share Register) used since 02 Apr 2012
40 Walls Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 12 Apr 2012
40 Walls Road
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 28 Mar 2019

Greenlane Speed Shop Limited, a registered company, was registered on 21 May 1975. 9429040488882 is the business number it was issued. The company has been managed by 4 directors: Stephen James Milliken - an active director whose contract began on 25 Feb 2009,
Nicolaas Adelbertus Liefting - an inactive director whose contract began on 10 Nov 1986 and was terminated on 10 Feb 2014,
Carol Dawn Liefting - an inactive director whose contract began on 10 Nov 1986 and was terminated on 25 Feb 2009,
Peter Pinkney - an inactive director whose contract began on 01 Jun 2003 and was terminated on 25 Feb 2009.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 40 Walls Road, Penrose, Auckland, 1061 (type: postal, office).
Greenlane Speed Shop Limited had been using 149 Station Road, Penrose, Auckland as their physical address up until 12 Apr 2012.
One entity controls all company shares (exactly 15000 shares) - Frances James Holdings Limited - located at 1061, Penrose, Auckland.

Addresses

Other active addresses

Address #4: 40 Walls Road, Penrose, Auckland, 1061 New Zealand

Postal address used from 25 Mar 2022

Principal place of activity

40 Walls Road, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: 149 Station Road, Penrose, Auckland New Zealand

Physical & registered address used from 11 Jun 2003 to 12 Apr 2012

Address #2: 409 Dominion Road, Mt Eden, Auckland

Physical address used from 15 Apr 1999 to 11 Jun 2003

Address #3: 409 Dominion Rd, Mt Eden, Auckland

Registered address used from 03 Apr 1998 to 11 Jun 2003

Contact info
64 27 6095690
28 Mar 2019 Phone
info@gssperformance.co.nz
25 Mar 2022 nzbn-reserved-invoice-email-address-purpose
info@gssperformance.co.nz
28 Mar 2019 Email
www.gssperformance.co.nz
28 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 15000
Entity (NZ Limited Company) Frances James Holdings Limited
Shareholder NZBN: 9429032479065
Penrose
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liefting, Carol Dawn Panmure
Auckland
Individual Liefting, Nicholas Adelbertus Panmure
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Frances James Holdings Limited
Name
Ltd
Type
2190393
Ultimate Holding Company Number
NZ
Country of origin
Directors

Stephen James Milliken - Director

Appointment date: 25 Feb 2009

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 26 Feb 2016


Nicolaas Adelbertus Liefting - Director (Inactive)

Appointment date: 10 Nov 1986

Termination date: 10 Feb 2014

Address: Penrose, Auckland, 1061 New Zealand

Address used since 27 Mar 2010


Carol Dawn Liefting - Director (Inactive)

Appointment date: 10 Nov 1986

Termination date: 25 Feb 2009

Address: Penrose, Auckland,

Address used since 01 Jun 2003


Peter Pinkney - Director (Inactive)

Appointment date: 01 Jun 2003

Termination date: 25 Feb 2009

Address: Penrose, Auckland,

Address used since 01 Jun 2003

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