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General information

Greene Security Limited

Type: NZ Limited Company (Ltd)
9429037338855
New Zealand Business Number
1020167
Company Number
Registered
Company Status

Greene Security Limited (issued an NZ business identifier of 9429037338855) was incorporated on 17 Mar 2000. 1 address is currently in use by the company: 3A Copsey Place, Avondale, Auckland, 1026 (type: physical, registered). 109 Oakdale Road, Mount Roskill, Auckland had been their physical address, up to 27 Aug 2015. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (10% of shares), namely:
Heather Green (an individual) located at Mount Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 45% of all shares (exactly 450 shares); it includes
Clive Green (a director) - located at Sandringham, Auckland. Moving on to the next group of shareholders, share allocation (450 shares, 45%) belongs to 1 entity, namely:
Gavin Green, located at Mount Albert, Auckland (an individual). The Businesscheck database was updated on 23 Jun 2019.

Current address Type Used since
3a Copsey Place, Avondale, Auckland, 1026 Physical & registered 27 Aug 2015
Last updated:
Directors
Name and Address Role Period
Heather Hilda Green
Mount Albert, Auckland, 1025
Address used since 19 Aug 2015
Director 17 Mar 2000 - current
Clive Desmond Green
Sandringham, Auckland, 1025
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Gavin Hector Green
Mount Albert, Auckland, 1025
Address used since 01 Nov 2017
Director 01 Nov 2017 - current
Desmond Clive Green
Mt Albert, Auckland,
Address used since 17 Mar 2000
Director 17 Mar 2000 - 01 Oct 2014
Addresses
Previous address Type Period
109 Oakdale Road, Mount Roskill, Auckland, 1041 Physical & registered 29 Jul 2014 - 27 Aug 2015
Same As Registered Office Address Physical 08 Mar 2002 - 29 Jul 2014
C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland Registered 08 Mar 2002 - 29 Jul 2014
Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland Registered 12 Apr 2000 - 08 Mar 2002
Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland Physical 21 Mar 2000 - 08 Mar 2002
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
26 Jul 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Heather Hilda Green
Individual 		Mount Albert
Auckland
1025 		17 Mar 2000 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Clive Desmond Green
Director 		Sandringham
Auckland
1025 		17 Dec 2018 - current
Shares Allocation #3 Number of Shares: 450
Shareholder Name Address Period
Gavin Hector Green
Individual 		Mount Albert
Auckland
1025 		17 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Desmond Clive Green
Individual 		Mt Albert
Auckland
 17 Mar 2000 - 19 Aug 2015
Location
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