Greenenz Group Limited was started on 14 Nov 2013 and issued an NZ business identifier of 9429040988306. This registered LTD company has been run by 2 directors: Mark Edward John Riddiford - an active director whose contract started on 14 Nov 2013,
Wayne Thomas Sydney Breeze - an active director whose contract started on 14 Nov 2013.
As stated in BizDb's data (updated on 16 Apr 2024), this company registered 2 addresses: 1625 Middle Road, Rd 11, Hastings, 4178 (physical address),
1625 Middle Road, Rd 11, Hastings, 4178 (service address),
Level 11-16, 10 Brandon Street, Wellington, 6011 (registered address).
Up to 28 Jun 2017, Greenenz Group Limited had been using Level 11-16, 10 Brandon Street, Wellington as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Riddiford, Mark Edward John (an individual) located at Sumner, Christchurch postcode 8081,
Windy Peak Trustee Company Limited (an entity) located at Wellington Central, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Breeze Solutions Limited - located at Rd 11, Hastings. Greenenz Group Limited was categorised as "Sales advisory service" (business classification M696285).
Principal place of activity
1625 Middle Road, Rd 11, Hastings, 4178 New Zealand
Previous addresses
Address #1: Level 11-16, 10 Brandon Street, Wellington, 6011 New Zealand
Physical address used from 09 Feb 2015 to 28 Jun 2017
Address #2: Level 7, 243 Wakefield Street, Wellington, 6011 New Zealand
Registered & physical address used from 14 Nov 2013 to 09 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Riddiford, Mark Edward John |
Sumner Christchurch 8081 New Zealand |
24 Jan 2024 - |
Entity (NZ Limited Company) | Windy Peak Trustee Company Limited Shareholder NZBN: 9429033768618 |
Wellington Central Wellington 6011 New Zealand |
24 Jan 2024 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Breeze Solutions Limited Shareholder NZBN: 9429031347143 |
Rd 11 Hastings 4178 New Zealand |
14 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Winston Developments Limited Shareholder NZBN: 9429037292904 Company Number: 1029149 |
Wellington 6140 New Zealand |
14 Nov 2013 - 24 Jan 2024 |
Mark Edward John Riddiford - Director
Appointment date: 14 Nov 2013
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 24 Jan 2024
Address: Martinborough, 5792 New Zealand
Address used since 17 Jun 2022
Address: Rd 1, Greytown, 5794 New Zealand
Address used since 01 Jun 2021
Address: Rd 1, Featherston, 5771 New Zealand
Address used since 04 Jun 2015
Wayne Thomas Sydney Breeze - Director
Appointment date: 14 Nov 2013
Address: Rd 11, Hastings, 4178 New Zealand
Address used since 14 Nov 2013
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