Firenze Partners Limited
Type: NZ Limited Company (Ltd)Firenze Partners Limited (New Zealand Business Number 9429034001158) was started on 07 Jul 2006. 7 addresess are in use by the company: 9 Veronica Close, Red Beach, Auckland, 0932 (type: other, records). 6 William Gamble Drive, Greenhithe, North Shore City had been their physical address, up to 15 Oct 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 49 shares (49% of shares), namely:
Greening, Andrew Augustus John (an individual) located at Red Beach, Red Beach postcode 0932. When considering the second group, a total of 1 shareholder holds 51% of all shares (51 shares); it includes
Greening, Sarah (an individual) - located at Red Beach, Red Beach. Our information was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| P.o.box 100062, North Shore Mail Centre | Other (Address for Records) | 07 Jul 2006 |
| 9 Veronica Close, Red Beach, 0932 | Registered & physical & service | 15 Oct 2013 |
| 9 Veronica Close, Red Beach, Red Beach, 0932 | Other (Address For Share Register) | 06 Oct 2014 |
| 9 Veronica Close, Red Beach, Auckland, 0745 | Other (Address for Records) | 21 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Greening
Red Beach, Red Beach, 0932
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
Sarah Elisabeth Greening
Red Beach, Auckland, 0932
Address used since 07 Oct 2013 |
Director | 31 May 2012 - 01 Oct 2024 |
|
Andrew Greening
Greenhithe, Auckland, 0620
Address used since 30 Sep 2010 |
Director | 07 Jul 2006 - 31 May 2012 |
| Type | Used since | |
|---|---|---|
| 9 Veronica Close, Red Beach, Auckland, 0745 | Other (Address for Records) | 21 Sep 2017 |
| 9 Veronica Close, Red Beach, Auckland, 0932 | Other (Address for Records) & records (Address for Records) | 29 Sep 2022 |
| Previous address | Type | Period |
|---|---|---|
| 6 William Gamble Drive, Greenhithe, North Shore City, 0632 | Physical | 19 Oct 2010 - 15 Oct 2013 |
| 6 William Gamble Drive, Greenhithe, North Shore City, 0632 | Registered | 18 Oct 2010 - 15 Oct 2013 |
| 91 Bond Crescent, Forrest Hill | Physical | 07 Jul 2006 - 19 Oct 2010 |
| 91 Bond Crescent, Forrest Hill | Registered | 07 Jul 2006 - 18 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greening, Andrew Augustus John Individual |
Red Beach Red Beach 0932 |
06 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greening, Sarah Individual |
Red Beach Red Beach 0932 |
07 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greening, Andrew Individual |
Greenhithe North Shore City 0632 |
07 Jul 2006 - 31 May 2012 |
 |
Coolworks Limited 122 Hibiscus Coast Highway |
|
Brett Hogan Trustee Limited 65 Hibiscus Coast Highway |
|
Kdm Trustee Limited 173 Hibiscus Coast Highway |
|
Mac Morrogh Futures Limited 167 Hibiscus Coast Highway |
|
Plan Build Limited 170 Hibiscus Coast Highway |
|
Commercial Partnering Limited 170 Hibiscus Coast Highway |