General information
Greene Bros Limited
Type: NZ Limited Company (Ltd)9429035227403
New Zealand Business Number
1546574
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
090157329
GST Number
E323220 - Electrical Services
Industry classification codes with description
Greene Bros Limited (New Zealand Business Number 9429035227403) was started on 24 Sep 2004. 6 addresess are currently in use by the company: 38 Northway Street, Te Rapa, Hamilton, 3200 (type: office, registered). 21 Bristol Place, Te Rapa, Hamilton had been their registered address, up until 02 Sep 2020. 12000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (8.33 per cent of shares), namely:
Greene, Leo John (an individual) located at Flagstaff, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 8.33 per cent of all shares (1000 shares); it includes
Greene, Patrick Geoffrey (an individual) - located at Flagstaff, Hamilton. "Electrical services" (ANZSIC E323220) is the category the Australian Bureau of Statistics issued Greene Bros Limited. The Businesscheck information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 20564, Te Rapa, Hamilton, 3241 | Postal | 30 Aug 2019 |
| 38 Northway Street, Te Rapa, Hamilton, 3200 | Other (Address for Records) | 25 Aug 2020 |
| 38b Northway Street, Te Rapa, Hamilton, 3200 | Other (Address For Share Register) | 25 Aug 2020 |
| 38 Northway Street, Te Rapa, Hamilton, 3200 | Registered & physical & service | 02 Sep 2020 |
Contact info
64 7 8504109
Phone (Phone)
sales@greenebrothers.co.nz
Email (Sales)
mandi@greenebrothers.co.nz
Email (Manager)
admin@greenebrothers.co.nz
Email (Administration)
www.greenebrothrs.co.nz
Website
www.greenebrothers.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amanda Michelle Brereton
Hamilton, 3281
Address used since 01 Aug 2022
Saint Andrews, Hamilton, 3200
Address used since 24 Jun 2015 |
Director | 01 Apr 2008 - current |
|
Amanda Michelle Greene
Saint Andrews, Hamilton, 3200
Address used since 24 Jun 2015 |
Director | 01 Apr 2008 - current |
|
Mark John Madsen
Hamilton, 3216
Address used since 28 Aug 2015
Hamilton East, Hamilton, 3216
Address used since 30 Aug 2019 |
Director | 01 Apr 2008 - current |
|
Leo John Greene
Huntington, Hamilton, 3210
Address used since 31 Aug 2009 |
Director | 24 Sep 2004 - 11 Mar 2019 |
|
Margaret Greene
Huntington, Hamilton, 3210
Address used since 31 Aug 2009 |
Director | 24 Sep 2004 - 04 Apr 2016 |
|
Jacqueline Joan Greene
Hamilton, 3210
Address used since 24 Sep 2004 |
Director | 24 Sep 2004 - 30 Jun 2015 |
|
Patrick Geoffrey Greene
Hamilton, 3210
Address used since 24 Sep 2004 |
Director | 24 Sep 2004 - 30 Jun 2015 |
|
Beverley Ann Greene
Hamilton,
Address used since 24 Sep 2004 |
Director | 24 Sep 2004 - 01 Apr 2008 |
|
Lawrence Matthew Greene
Hamilton,
Address used since 24 Sep 2004 |
Director | 24 Sep 2004 - 01 Apr 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 38 Northway Street, Te Rapa, Hamilton, 3200 | Registered & physical & service | 02 Sep 2020 |
| 38 Northway Street, Te Rapa, Hamilton, 3200 | Office | 02 Aug 2021 |
Principal place of activity
| 38 Northway Street , Te Rapa , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 21 Bristol Place, Te Rapa, Hamilton | Registered & physical | 09 Mar 2005 - 02 Sep 2020 |
| 90 Tristram Street, Hamilton | Physical & registered | 24 Sep 2004 - 09 Mar 2005 |
Financial Data
Financial info
12000
Total number of Shares
August
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Greene, Leo John Individual |
Flagstaff Hamilton 3210 |
24 Sep 2004 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Greene, Patrick Geoffrey Individual |
Flagstaff Hamilton 3210 |
24 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greene, Lawrence Matthew Individual |
Hamilton |
24 Sep 2004 - 27 Jun 2010 |
|
Greene, Amanda Michelle Individual |
Hamilton |
22 Sep 2008 - 22 Sep 2008 |
|
Hohaia, Matthew Teora Individual |
Hamilton |
22 Sep 2008 - 29 Aug 2011 |
|
Madsen, Mark Individual |
Hamilton Hamilton 3216 |
22 Sep 2008 - 22 Sep 2008 |
|
Greene, Amanda Michelle Individual |
Hamilton 3281 |
22 Sep 2008 - 22 Sep 2008 |
|
Madsen, Mark Individual |
Hamilton |
22 Sep 2008 - 22 Sep 2008 |
|
Greene, Amanda Michelle Individual |
Hamilton |
22 Sep 2008 - 22 Sep 2008 |
|
Hohaia, Matthew Te Ora Individual |
Hamilton |
22 Sep 2008 - 22 Sep 2008 |
Location
Companies nearby
 |
Waikato Canine Obedience Club Incorporated 30 Bristol Place |
|
Riverside Rodders Incorporated Bristol Park |
|
Buck Investments Limited 1 Bristol Place |
|
Northway Automotive Limited 1 Bristol Place |
|
Khh Properties Limited 37 Northway Street |
|
Kong Technology Limited 37 Northway Street |
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