General information

Greenwood Founder Limited

Type: NZ Limited Company (Ltd)
9429035489030
New Zealand Business Number
1491876
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Greenwood Founder Limited (New Zealand Business Number 9429035489030) was launched on 12 Mar 2004. 2 addresses are in use by the company: 6 Boston Rd, Mt Eden, Auckland, 1023 (type: registered, physical). 18 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, up until 20 Nov 2019. Greenwood Founder Limited used more names, namely: Nextminute Limited from 16 Sep 2014 to 15 Feb 2016, Greenwood Online Limited (11 Aug 2005 to 16 Sep 2014) and Trinzic Technology Limited (12 Mar 2004 - 11 Aug 2005). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Greenwood Family Trust Company Limited (an entity) located at Mt Eden, Auckland postcode 1023. "Computer consultancy service" (business classification M700010) is the category the ABS issued to Greenwood Founder Limited. Businesscheck's data was last updated on 11 Apr 2024.

Current address Type Used since
6 Boston Rd, Mt Eden, Auckland, 1023 Registered & physical & service 20 Nov 2019
Contact info
64 21 954242
Phone (Phone)
simon@greenwood.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Simon Wheatley Greenwood
Auckland Central, Auckland, 1010
Address used since 19 Nov 2021
Herne Bay, Auckland, 1011
Address used since 01 Aug 2007
Director 12 Mar 2004 - current
Addresses
Principal place of activity
Sme Financial, 6 Boston Rd , Mt Eden , Auckland , 1023
Previous address Type Period
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & physical 18 Oct 2016 - 20 Nov 2019
14 Ryle St, Ponsonby, Auckland Registered & physical 12 Mar 2004 - 18 Oct 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
Shareholder Name Address Period
Greenwood Family Trust Company Limited
Shareholder NZBN: 9429041795460
Entity (NZ Limited Company)
Mt Eden
Auckland
1023
27 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Quirke, Natalie Mary
Individual
Saint Marys Bay
Auckland
1011
27 Mar 2015 - 27 Jun 2017
Greenwood, Simon Wheatley
Individual
Auckland Central
Auckland
1010
12 Mar 2004 - 27 Jun 2010
Hazelwood, Grant
Individual
Herne Bay
Auckland
1011
27 Mar 2015 - 27 Jun 2017
Cook, Natasha
Individual
Herne Bay
Auckland
1011
27 Mar 2015 - 27 Jun 2017
Talisman NZ Limited
Shareholder NZBN: 9429030795051
Company Number: 3723759
Entity
27 Mar 2015 - 27 Jun 2017
Nelson, Toni Aldyth
Individual
Herne Bay
Auckland
12 Mar 2004 - 27 Jun 2017
Talisman NZ Limited
Shareholder NZBN: 9429030795051
Company Number: 3723759
Entity
27 Mar 2015 - 27 Jun 2017
Nelson, Keith
Individual
Herne Bay
Auckland
1011
02 Apr 2012 - 27 Mar 2015
Lovett, Raewyn Jeanette
Individual
Milford
Auckland, Nz
12 Mar 2004 - 27 Jun 2010
Location
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