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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 15000 | |||
Entity (NZ Limited Company) | Frances James Holdings Limited Shareholder NZBN: 9429032479065 |
Penrose Auckland 1061 New Zealand |
08 May 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liefting, Carol Dawn |
Panmure Auckland |
21 May 1975 - 08 May 2009 |
Individual | Liefting, Nicholas Adelbertus |
Panmure Auckland |
21 May 1975 - 08 May 2009 |
Ultimate Holding Company
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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