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General information

Greenacres Earthworks Limited

Type: NZ Limited Company (Ltd)
9429036713134
New Zealand Business Number
1172786
Company Number
Registered
Company Status
080678274
GST Number

Greenacres Earthworks Limited (issued an NZ business number of 9429036713134) was registered on 05 Nov 2001. 2 addresses are in use by the company: 39 St Vincent Avenue, Remuera, Auckland, 1050 (type: registered, physical). 7A Miro Road, Greenlane, Auckland had been their registered address, up until 16 Jul 2013. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Bm Trustees Limited (an entity) located at Henderson, Auckland,
Vela, Maria Gina (an individual) located at Takapuna, Auckland,
Vela, Dion (an individual) located at Takapuna, Auckland. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Vela, Dion (an individual) - located at Takapuna, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Vela, Maria Gina, located at Takapuna, Auckland (an individual). Businesscheck's information was updated on 21 Apr 2024.

Current address Type Used since
8 Earnoch Avenue, Takapuna, Auckland, 0622 Service & physical 06 Nov 2001
39 St Vincent Avenue, Remuera, Auckland, 1050 Registered 16 Jul 2013
Last updated:
Contact info
Directors
Name and Address Role Period
Dion Vela
Takapuna, North Shore City, 0622
Address used since 18 May 2010
Director 05 Nov 2001 - current
Addresses
Previous address Type Period
7a Miro Road, Greenlane, Auckland Registered 11 Jun 2007 - 16 Jul 2013
8 Earnock Avenue, Takapuna, Auckland Registered 05 Nov 2001 - 11 Jun 2007
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Bm Trustees Limited
Shareholder NZBN: 9429037699291
Entity (NZ Limited Company) 		Henderson
Auckland
 05 Nov 2001 - current
Vela, Maria Gina
Individual 		Takapuna
Auckland
 05 Nov 2001 - current
Vela, Dion
Individual 		Takapuna
Auckland
 05 Nov 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Vela, Dion
Individual 		Takapuna
Auckland
 05 Nov 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Vela, Maria Gina
Individual 		Takapuna
Auckland
 05 Nov 2001 - current
Location
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