Greenhouse Systems Limited, a registered company, was started on 21 Jul 1997. 9429038042041 is the NZ business identifier it was issued. "Horticultural services nec" (business classification A052963) is how the company has been categorised. This company has been managed by 4 directors: Gregory David Taylor - an active director whose contract began on 22 Dec 1998,
Alan Richard Hall - an inactive director whose contract began on 07 Aug 1997 and was terminated on 22 Dec 1998,
John Howard Botting - an inactive director whose contract began on 21 Jul 1997 and was terminated on 07 Aug 1997,
Nigel Alexander Dunn - an inactive director whose contract began on 21 Jul 1997 and was terminated on 07 Aug 1997.
Last updated on 23 Feb 2024, the BizDb database contains detailed information about 1 address: 47 Forge Road, Silverdale, 0932 (category: postal, office).
Greenhouse Systems Limited had been using 145 Kitchener Road, Milford, Auckland as their physical address up until 12 Apr 2018.
Past names used by the company, as we identified at BizDb, included: from 21 Jul 1997 to 25 Jan 1999 they were named Howards Limited.
One entity owns all company shares (exactly 100 shares) - Taylor, Gregory David - located at 0932, Omokoroa, Omokoroa.
Principal place of activity
47 Forge Road, Silverdale, 0932 New Zealand
Previous addresses
Address #1: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 15 Apr 2013 to 12 Apr 2018
Address #2: 145 Kitchener Road, Milford, Auckland New Zealand
Physical & registered address used from 04 May 2005 to 15 Apr 2013
Address #3: C/- Alan R Hall, Chartered Accountants, 221 Shakespeare Road, Takapuna
Registered address used from 11 Apr 2000 to 04 May 2005
Address #4: C/- Alan R Hall, Chartered Accountants, 221 Shakespeare Road, Takapuna
Physical address used from 29 Jul 1997 to 04 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Taylor, Gregory David |
Omokoroa Omokoroa 3114 New Zealand |
01 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Taylor, Gregory David |
Rd 4 Albany 0794 New Zealand |
01 Apr 2011 - 01 Apr 2011 |
Individual | Taylor, Gregory David |
Rd 4 Albany 0794 New Zealand |
21 Jul 1997 - 01 Apr 2011 |
Gregory David Taylor - Director
Appointment date: 22 Dec 1998
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 07 Apr 2016
Alan Richard Hall - Director (Inactive)
Appointment date: 07 Aug 1997
Termination date: 22 Dec 1998
Address: R.d.4, Albany,
Address used since 07 Aug 1997
John Howard Botting - Director (Inactive)
Appointment date: 21 Jul 1997
Termination date: 07 Aug 1997
Address: Kohimarama,
Address used since 21 Jul 1997
Nigel Alexander Dunn - Director (Inactive)
Appointment date: 21 Jul 1997
Termination date: 07 Aug 1997
Address: Langholm,
Address used since 21 Jul 1997
Taylor Built Limited
47 Forge Road
Reelenz Limited
47 Forge Road
Pacific Island Exports Limited
47 Forge Road
Daniel Osbourne Investments Limited
50 Forge Road
Osbourne Roberts Investments Limited
50 Forge Road
Pyramid Engineering Limited
50 Forge Road
Appelman Pons Consulting Limited
18 Palmgreen Court
Martin-daw Limited
48 Goodland Drive
Reelenz Limited
47 Forge Road
Taylor Built Limited
47 Forge Road
The Nz Tamarillo Cooperative Limited
374 Hibiscus Coast Highway
Willow Creek Farms Limited
C/- Grant Vennell Ltd