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Greenhithe Investments Limited

Type: NZ Limited Company (Ltd)
9429037597092
NZBN
957678
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
8 Greenhithe Road
Greenhithe
Auckland 0632
New Zealand
Postal & office & delivery address used since 29 Aug 2019
8 Greenhithe Road
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 06 Sep 2019

Greenhithe Investments Limited, a registered company, was launched on 26 Apr 1999. 9429037597092 is the NZBN it was issued. "Property - non-residential - renting or leasing" (business classification L671240) is how the company has been categorised. This company has been managed by 4 directors: Sandhyaben Patel - an active director whose contract began on 26 Apr 1999,
Bhagubhai Patel - an active director whose contract began on 26 Apr 1999,
Kalpana Patel - an active director whose contract began on 26 Apr 1999,
Kirit Kumar Patel - an active director whose contract began on 26 Apr 1999.
Last updated on 11 Feb 2024, the BizDb database contains detailed information about 1 address: 8 Greenhithe Road, Greenhithe, Auckland, 0632 (category: registered, physical).
Greenhithe Investments Limited had been using 8 Greenhithe Road, Greenhite, Auckland as their registered address up until 06 Sep 2019.
A total of 4000 shares are allotted to 4 shareholders (4 groups). The first group includes 1000 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1000 shares (25%). Lastly there is the 3rd share allotment (1000 shares 25%) made up of 1 entity.

Addresses

Principal place of activity

8 Greenhithe Road, Greenhithe, Auckland, 0632 New Zealand


Previous addresses

Address #1: 8 Greenhithe Road, Greenhite, Auckland New Zealand

Registered address used from 13 Apr 2000 to 06 Sep 2019

Address #2: 8 Greenhithe Road, Greenhite, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #3: 8 Greenhithe Road, Greenhite, Auckland New Zealand

Physical address used from 26 Apr 1999 to 06 Sep 2019

Address #4: Same Ar Registered Office

Physical address used from 26 Apr 1999 to 26 Apr 1999

Contact info
64 21 2955747
14 Sep 2018 Phone
kila@xtra.co.nz
29 Aug 2019 nzbn-reserved-invoice-email-address-purpose
kila@xtra.co.nz
14 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Patel, Kalpana Greenhithe
Auckland
Shares Allocation #2 Number of Shares: 1000
Individual Patel, Sandhyaben Greenhithe
Auckland
Shares Allocation #3 Number of Shares: 1000
Individual Patel, Kirit Kumar Greenhithe
Auckland
Shares Allocation #4 Number of Shares: 1000
Individual Patel, Bhagubhai Greenhithe
Greenhithe
Directors

Sandhyaben Patel - Director

Appointment date: 26 Apr 1999

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 26 Apr 1999


Bhagubhai Patel - Director

Appointment date: 26 Apr 1999

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 26 Apr 1999


Kalpana Patel - Director

Appointment date: 26 Apr 1999

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 26 Apr 1999


Kirit Kumar Patel - Director

Appointment date: 26 Apr 1999

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 26 Apr 1999

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Martel Consultancy Limited
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Greenhithe Football Club Incorporated
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