Greenalls Limited, a registered company, was incorporated on 02 Mar 2004. 9429035503613 is the New Zealand Business Number it was issued. "Investment - financial assets" (business classification K624040) is how the company is categorised. This company has been run by 1 director, named Peter Stewart Greenall - an active director whose contract began on 02 Mar 2004.
Last updated on 07 May 2024, our database contains detailed information about 2 addresses the company registered, namely: Flat 33, 20 Park Avenue, Grafton, Auckland, 1023 (registered address),
Flat 33, 20 Park Avenue, Grafton, Auckland, 1023 (service address),
Suite 2A Quest On Eden Darlinghurst Apartments, 50 Eden Crescent, Auckland Central, Auckland, 1010 (physical address).
Greenalls Limited had been using Suite 2A Quest On Eden Darlinghurst Apartments, 50 Eden Crescent, Auckland Central, Auckland as their service address until 11 Sep 2023.
A single entity owns all company shares (exactly 1000 shares) - Greenall, Peter - located at 1023, Grafton, Auckland.
Principal place of activity
1703/10 Waterloo Quadrant, Cbd, Auckland, 1143 New Zealand
Previous addresses
Address #1: Suite 2a Quest On Eden Darlinghurst Apartments, 50 Eden Crescent, Auckland Central, Auckland, 1010 New Zealand
Service & registered address used from 29 Jul 2022 to 11 Sep 2023
Address #2: 1703/10 Waterloo Quadrant, Cbd, Auckland, 1143 New Zealand
Registered & physical address used from 07 Aug 2013 to 29 Jul 2022
Address #3: 7m/156 Vincent St, Cbd, Auckland, 1143 New Zealand
Registered & physical address used from 08 Aug 2012 to 07 Aug 2013
Address #4: 56 Stirling Street, Andersons Bay, Dunedin, 9013 New Zealand
Physical address used from 27 Sep 2011 to 08 Aug 2012
Address #5: 56 Stirling Street, Andersons Bay, Dunedin, 9013 New Zealand
Registered address used from 17 Jan 2011 to 08 Aug 2012
Address #6: 2/26 Mountainview Rd, Auckland New Zealand
Registered address used from 08 Aug 2008 to 17 Jan 2011
Address #7: 2/26 Mountainview Rd, Auckland New Zealand
Physical address used from 08 Aug 2008 to 27 Sep 2011
Address #8: 3-1 Piriti Drive, Te Atatu Peninsula, Waitakere City
Physical & registered address used from 18 Jan 2005 to 08 Aug 2008
Address #9: 56a Metcalfe Rd, Henderson, Auckland
Registered & physical address used from 02 Mar 2004 to 18 Jan 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Greenall, Peter |
Grafton Auckland 1023 New Zealand |
02 Mar 2004 - |
Peter Stewart Greenall - Director
Appointment date: 02 Mar 2004
Address: Grafton, Auckland, 1023 New Zealand
Address used since 11 Sep 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Jul 2022
Address: Cbd, Auckland, 1143 New Zealand
Address used since 30 Jul 2013
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