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Greentheme Services Limited

Type: NZ Limited Company (Ltd)
9429039742261
NZBN
302868
Company Number
Registered
Company Status
D291130
Industry classification code
Rubbish And Waste Removal
Industry classification description
N731340
Industry classification code
Property Maintenance Service (own Account) Nec
Industry classification description
Current address
102b East Coast Road
Milford
Auckland
Other (Address for Records) & records address (Address for Records) used since 21 Apr 2005
102/2 East Coast Road
Forrest Hill
Auckland 0620
New Zealand
Office & postal & delivery & other (Address For Share Register) & shareregister address used since 11 Oct 2019
102/2 East Coast Road
Forrest Hill
Auckland 0620
New Zealand
Physical & registered & service address used since 22 Oct 2019


Greentheme Services Limited was launched on 15 May 1986 and issued a number of 9429039742261. This registered LTD company has been run by 2 directors: Peter Gilbert Champion - an active director whose contract began on 06 Apr 1990,
Mamie Nita Champion - an inactive director whose contract began on 06 Apr 1990 and was terminated on 14 Sep 1998.
As stated in BizDb's database (updated on 30 Mar 2024), the company filed 1 address: 102/2 East Coast Road, Forrest Hill, Auckland, 0620 (category: physical, registered).
Up until 22 Oct 2019, Greentheme Services Limited had been using 102B East Coast Road, Milford, Auckland as their physical address.
BizDb identified past names used by the company: from 11 Apr 2013 to 29 Apr 2014 they were named Greentheme Commercial Services Limited, from 27 Apr 2011 to 11 Apr 2013 they were named Boost Marketing Limited and from 18 Sep 1998 to 27 Apr 2011 they were named Roundabout Recycling & Waste Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Champion, Peter Gilbert (an individual) located at Forrest Hill, Auckland postcode 0620. Greentheme Services Limited has been classified as "Rubbish and waste removal" (ANZSIC D291130).

Addresses

Principal place of activity

102/2 East Coast Road, Forrest Hill, Auckland, 0620 New Zealand


Previous addresses

Address #1: 102b East Coast Road, Milford, Auckland New Zealand

Physical & registered address used from 28 Apr 2005 to 22 Oct 2019

Address #2: 12 Garmons Way Milford, North Shore City 1309

Physical address used from 15 Nov 1999 to 28 Apr 2005

Address #3: 71 Hastings Road, Mairangi Bay, Auckland

Physical address used from 15 Nov 1999 to 15 Nov 1999

Address #4: 71 Hastings Road, Mairangi Bay, Auckland

Registered address used from 15 Nov 1999 to 28 Apr 2005

Address #5: Ian Papworth & Associates, Unit B43, First Floor, 30-50 Springs Rd, East Tamaki, Auckland

Registered address used from 04 Dec 1997 to 15 Nov 1999

Address #6: Unit B43, First Floor, 30-50 Springs Road, East Tamaki, Auckland

Physical address used from 04 Dec 1997 to 15 Nov 1999

Address #7: 1a/165 Stoddard Rd, Mt Roskill, Auckland

Registered & physical address used from 01 Oct 1997 to 04 Dec 1997

Contact info
64 22 0716038
15 Oct 2018 Phone
peter.visto@gmail.com
11 Oct 2019 nzbn-reserved-invoice-email-address-purpose
www.wasters.co.nz
11 Oct 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Champion, Peter Gilbert Forrest Hill
Auckland
0620
New Zealand
Directors

Peter Gilbert Champion - Director

Appointment date: 06 Apr 1990

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 11 Oct 2019

Address: Milford, Auckland, 0620 New Zealand

Address used since 17 Sep 2015


Mamie Nita Champion - Director (Inactive)

Appointment date: 06 Apr 1990

Termination date: 14 Sep 1998

Address: Glen Eden, Auckland,

Address used since 06 Apr 1990

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