General information
Greencare Management Limited
Type: NZ Limited Company (Ltd)9429033677156
New Zealand Business Number
1897458
Company Number
Registered
Company Status
Greencare Management Limited (NZBN 9429033677156) was registered on 20 Dec 2006. 2 addresses are currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their registered address, until 16 Apr 2020. Greencare Management Limited used other aliases, namely: Crest Trustees Limited from 20 Dec 2006 to 04 Aug 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Jones, Michael Alexander (an individual) located at Pakuranga, Auckland 2013. The Businesscheck information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 16 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Alexander Jones
Burswood, Manukau, 2013
Address used since 26 Aug 2009 |
Director | 01 Nov 2007 - current |
|
Sean Anthony Parsons
Milford,
Address used since 20 Dec 2006 |
Director | 20 Dec 2006 - 01 Nov 2007 |
|
Alan Richard Hall
Rd 4, Albany,
Address used since 20 Dec 2006 |
Director | 20 Dec 2006 - 01 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 21 Nov 2019 - 16 Apr 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered | 02 Nov 2018 - 21 Nov 2019 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered | 13 Sep 2010 - 02 Nov 2018 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Physical | 13 Sep 2010 - 21 Nov 2019 |
| C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Registered & physical | 02 Sep 2009 - 13 Sep 2010 |
| C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Physical & registered | 20 Dec 2006 - 02 Sep 2009 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Michael Alexander Individual |
Pakuranga Auckland 2013 |
04 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Sean Anthony Individual |
Milford |
20 Dec 2006 - 27 Jun 2010 |
|
Hall, Alan Richard Individual |
Rd 4 Albany |
20 Dec 2006 - 27 Jun 2010 |
Location
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|
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|
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|
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|
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|
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