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General information

Greenhouse Systems Limited

Type: NZ Limited Company (Ltd)
9429038042041
New Zealand Business Number
866634
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A052963 - Horticultural Services Nec
Industry classification codes with description

Greenhouse Systems Limited (NZBN 9429038042041) was registered on 21 Jul 1997. 8 addresess are in use by the company: 47 Forge Road, Silverdale, 0932 (type: postal, office). 145 Kitchener Road, Milford, Auckland had been their physical address, up to 12 Apr 2018. Greenhouse Systems Limited used other aliases, namely: Howards Limited from 21 Jul 1997 to 25 Jan 1999. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Taylor, Gregory David (a director) located at Omokoroa, Omokoroa postcode 3114. "Horticultural services nec" (ANZSIC A052963) is the classification the ABS issued to Greenhouse Systems Limited. Businesscheck's database was updated on 23 Feb 2024.

Current address Type Used since
47 Forge Road, Silverdale, Silverdale, 0932 Other (Address For Share Register) & records & shareregister (Address For Share Register) 04 Apr 2018
47 Forge Road, Silverdale, Silverdale, 0932 Physical & registered & service 12 Apr 2018
47 Forge Road, Silverdale, 0932 Postal & office & delivery 06 Apr 2022
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Gregory David Taylor
Omokoroa, Omokoroa, 3114
Address used since 07 Apr 2016
Director 22 Dec 1998 - current
Alan Richard Hall
R.d.4, Albany,
Address used since 07 Aug 1997
Director 07 Aug 1997 - 22 Dec 1998
John Howard Botting
Kohimarama,
Address used since 21 Jul 1997
Director 21 Jul 1997 - 07 Aug 1997
Nigel Alexander Dunn
Langholm,
Address used since 21 Jul 1997
Director 21 Jul 1997 - 07 Aug 1997
Addresses
Principal place of activity
47 Forge Road , Silverdale , 0932
Previous address Type Period
145 Kitchener Road, Milford, Auckland, 0620 Physical & registered 15 Apr 2013 - 12 Apr 2018
145 Kitchener Road, Milford, Auckland Physical & registered 04 May 2005 - 15 Apr 2013
C/- Alan R Hall, Chartered Accountants, 221 Shakespeare Road, Takapuna Registered 11 Apr 2000 - 04 May 2005
C/- Alan R Hall, Chartered Accountants, 221 Shakespeare Road, Takapuna Physical 29 Jul 1997 - 04 May 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Taylor, Gregory David
Director 		Omokoroa
Omokoroa
3114 		01 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Gregory David
Director 		Rd 4
Albany
0794 		01 Apr 2011 - 01 Apr 2011
Taylor, Gregory David
Individual 		Rd 4
Albany
0794 		21 Jul 1997 - 01 Apr 2011
Location
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