General information

Greenwich New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037264550
New Zealand Business Number
1034550
Company Number
Registered
Company Status

Greenwich New Zealand Limited (issued an NZBN of 9429037264550) was registered on 22 May 2000. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 28 Mar 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Hall, Stacey (an individual) located at 6 Browning Street, Grey Lynn, Auckland,
Vallant Hooker Trustees Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Hall, Nicholas (an individual) located at 6 Browning Street, Grey Lynn, Auckland. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hall, Nicholas Bruce (an individual) - located at Grey Lynn, Auckland. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hall, Stacey, located at Grey Lynn, Auckland (an individual). Our database was last updated on 30 Apr 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 28 Mar 2022
Directors
Name and Address Role Period
Nicholas Bruce Hall
Grey Lynn, Auckland, 1021
Address used since 04 Nov 2005
Director 22 May 2000 - current
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 10 Nov 2005 - 28 Mar 2022
45 Parr Terrace, Milford, Auckland Physical & registered 09 Nov 2004 - 10 Nov 2005
27 Stafford Road, Northcote Point, Auckland Registered & physical 07 Nov 2002 - 09 Nov 2004
44 Princes Street, Northcote Point, Auckland Registered & physical 22 May 2000 - 07 Nov 2002
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Hall, Stacey
Individual
6 Browning Street
Grey Lynn, Auckland
13 Feb 2006 - current
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
11 Aug 2022 - current
Hall, Nicholas
Individual
6 Browning Street
Grey Lynn, Auckland
13 Feb 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hall, Nicholas Bruce
Individual
Grey Lynn
Auckland
22 May 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hall, Stacey
Individual
Grey Lynn
Auckland
13 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Knight, Anne
Individual
6 Browning Street
Grey Lynn, Auckland
13 Feb 2006 - 11 Aug 2022
Location
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