General information
Greenz Organics Limited
Type: NZ Limited Company (Ltd)9429037092597
New Zealand Business Number
1097599
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A052920 - Agricultural Services Nec
Industry classification codes with description
Greenz Organics Limited (issued an NZ business identifier of 9429037092597) was launched on 27 Nov 2000. 5 addresess are currently in use by the company: 3 Verissimo Drive, Mangere, Auckland Airport, 2022 (type: physical, service). 12 Hugo Johnston Drive, Penrose, Auckland had been their physical address, until 19 Oct 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Freshmax New Zealand Holdings Limited (an entity) located at Mangere, Auckland postcode 2022. "Agricultural services nec" (business classification A052920) is the category the ABS issued to Greenz Organics Limited. Our database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 132030, Sylvia Park, Auckland, 1644 | Postal | 04 Sep 2019 |
| 3 Verissimo Drive, Mangere, Auckland, 2022 | Office & delivery | 11 Oct 2022 |
| 3 Verissimo Drive, Mangere, Auckland Airport, 2022 | Physical & service & registered | 19 Oct 2022 |
Contact info
64 09 5738500
Phone (Phone)
elize@freshmax.global
Email
smcdonald@freshmax.global
Email (nzbn-reserved-invoice-email-address-purpose)
smcdonald@freshmax.global
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Ian Mccallum
Malvern East, 3145
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
|
David Geoffrey Smith
Rd 1, Howick, 2571
Address used since 06 Nov 2009 |
Director | 27 Nov 2000 - 19 Sep 2023 |
|
Peter Hasko
Woollahra, Nsw 2025, Australia,
Address used since 17 Aug 2006 |
Director | 17 Aug 2006 - 31 Mar 2009 |
Addresses
Principal place of activity
| 3 Verissimo Drive , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 12 Hugo Johnston Drive, Penrose, Auckland, 1061 | Physical | 15 Sep 2021 - 19 Oct 2022 |
| 12 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered | 11 Feb 2021 - 19 Oct 2022 |
| 113a Carbine Road, Mt Wellington, Auckland | Registered | 20 Oct 2006 - 11 Feb 2021 |
| 113a Carbine Road, Mt Wellington, Auckland | Physical | 20 Oct 2006 - 15 Sep 2021 |
| 500 Mt Wellington Highway, Mt Wellington, Auckland | Registered & physical | 27 Nov 2000 - 20 Oct 2006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Freshmax New Zealand Holdings Limited Shareholder NZBN: 9429032723588 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
29 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Freshmax New Zealand Holdings Limited Shareholder NZBN: 9429032723588 Company Number: 2136259 Entity |
29 Oct 2010 - 13 Sep 2016 | |
|
Freshmax NZ Limited Shareholder NZBN: 9429033986913 Company Number: 1842723 Entity |
Mt Wellington Auckland |
13 Sep 2016 - 29 Jul 2019 |
|
Freshmax New Zealand Holdings Limited Shareholder NZBN: 9429032723588 Company Number: 2136259 Entity |
29 Oct 2010 - 13 Sep 2016 | |
|
Freshmax Properties Limited Shareholder NZBN: 9429033982335 Company Number: 1843883 Entity |
29 Oct 2010 - 29 Oct 2010 | |
|
Freshmax Holdings Limited Shareholder NZBN: 9429032723588 Company Number: 2136259 Entity |
29 Oct 2010 - 13 Sep 2016 | |
|
Freshmax Holdings Limited Shareholder NZBN: 9429038724626 Company Number: 621254 Entity |
27 Nov 2000 - 29 Oct 2010 | |
|
Freshmax Holdings Limited Shareholder NZBN: 9429032723588 Company Number: 2136259 Entity |
29 Oct 2010 - 13 Sep 2016 | |
|
Freshmax Holdings Limited Shareholder NZBN: 9429038724626 Company Number: 621254 Entity |
27 Nov 2000 - 29 Oct 2010 | |
|
Freshmax Properties Limited Shareholder NZBN: 9429033982335 Company Number: 1843883 Entity |
29 Oct 2010 - 29 Oct 2010 | |
|
Freshmax NZ Limited Shareholder NZBN: 9429033986913 Company Number: 1842723 Entity |
Mt Wellington Auckland |
13 Sep 2016 - 29 Jul 2019 |
Ultimate Holding Company
| Effective Date | 10 Oct 2022 |
| Name | Freshmax Group Pty Ltd |
| Type | Registered Company |
| Ultimate Holding Company Number | 154789321 |
| Country of origin | AU |
Location
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