Shortcuts

Greenroofs Limited

Type: NZ Limited Company (Ltd)
9429034984857
NZBN
1595363
Company Number
Registered
Company Status
E329150
Industry classification code
Landscaping And Property Maintenance Service
Industry classification description
Current address
3 Kotare Grove
Cambridge
Cambridge 3434
New Zealand
Registered & physical & service address used since 20 Apr 2021

Greenroofs Limited, a registered company, was started on 26 Jan 2005. 9429034984857 is the number it was issued. "Landscaping and property maintenance service" (ANZSIC E329150) is how the company has been classified. The company has been run by 3 directors: William John Thorne - an active director whose contract began on 26 Jan 2005,
Clare Helen Elizabeth Thorne - an inactive director whose contract began on 23 Dec 2010 and was terminated on 14 Jun 2014,
Guy Alexander Weller Marriner - an inactive director whose contract began on 26 Jan 2005 and was terminated on 21 Dec 2010.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 3 Kotare Grove, Cambridge, Cambridge, 3434 (category: registered, physical).
Greenroofs Limited had been using 7 Elizabeth Street, Mt Eden, Auckland as their physical address up to 20 Apr 2021.
Former names for this company, as we identified at BizDb, included: from 26 Jan 2005 to 20 Oct 2006 they were named Blackdown Horticultural Consultants Nz Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 60 shares (60%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 40 shares (40%).

Addresses

Principal place of activity

3 Kotare Grove, Cambridge, Cambridge, 3434 New Zealand


Previous addresses

Address: 7 Elizabeth Street, Mt Eden, Auckland, 1024 New Zealand

Physical & registered address used from 15 Oct 2015 to 20 Apr 2021

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 04 Apr 2014 to 15 Oct 2015

Address: 27c William Pickering Drive, Albany, North Shore New Zealand

Registered & physical address used from 22 Apr 2008 to 04 Apr 2014

Address: 3h 435 New North Road, Kingsland, Auckland

Registered address used from 23 Feb 2007 to 22 Apr 2008

Address: 31a Chatham Av, Mt Albert, Auckland, 1003

Registered address used from 02 Mar 2006 to 23 Feb 2007

Address: 3 Georgina Street, Freemans Bay, Auckland

Registered address used from 26 Jan 2005 to 02 Mar 2006

Address: 3 Georgina Street, Freemans Bay, Auckland

Physical address used from 26 Jan 2005 to 22 Apr 2008

Contact info
64 21 708924
Phone
info@greenroofs.co.nz
Email
www.greenroofs.co.nz
05 Mar 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Thorne, William John Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Thorne, Clare Helen Elizabeth Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, John Nicholas, Nr Chard, Somerset
Ta20 3h2, United Kingdom
Individual May, Christopher Gordon Waimauku
Auckland
Individual Marriner, Guy Alexander Weller Karaka
Auckland

New Zealand
Directors

William John Thorne - Director

Appointment date: 26 Jan 2005

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 12 Apr 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 26 Jan 2010


Clare Helen Elizabeth Thorne - Director (Inactive)

Appointment date: 23 Dec 2010

Termination date: 14 Jun 2014

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 23 Dec 2010


Guy Alexander Weller Marriner - Director (Inactive)

Appointment date: 26 Jan 2005

Termination date: 21 Dec 2010

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 08 Mar 2010

Nearby companies

Alexander Investments Limited
8 Paice Avenue

Fei&rui. Limited
10 Paice Avenue

Fullscope Limited
409 Dominion Road

The Knights Of The Southern Cross At Auckland
401 Dominion Road

Divine Inspirations Limited
Vlatkovich And Mcgowan

Duncan Management Limited
389 Dominion Road

Similar companies

Aaa Limited
30 Valley Rd

Andyman Services Limited
110 St Lukes Road

Grounds 4 Appeal Limited
22a Lancing Road

H-bird Limited
Raynes Gibson & Matthews Accountants Ltd

Luscious Landscapes Limited
2b Paice Avenue

Paper Rock Limited
2a Coles Avenue, Mount Eden