Greenhouse Systems Limited
Type: NZ Limited Company (Ltd)Greenhouse Systems Limited (NZBN 9429038042041) was registered on 21 Jul 1997. 12 addresess are in use by the company: 64 Omokoroa Road, Omokoroa, 3114 (type: registered, service). 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 09 May 2025.
| 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 | Registered & physical & service | 12 Apr 2018 |
| 47 Forge Road, Silverdale, 0932 | Postal & office & delivery | 06 Apr 2022 |
| 64 Omokoroa Road, Omokoroa, 3114 | Shareregister & records | 15 May 2024 |
| 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 |
| Type | Used since | |
|---|---|---|
| 64 Omokoroa Road, Omokoroa, 3114 | Shareregister & records | 15 May 2024 |
| 64 Omokoroa Road, Omokoroa, 3114 | Registered & service | 23 May 2024 |
| 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 |
| 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 |
 |
Pacific Island Exports Limited 47 Forge Road |
|
Daniel Osbourne Investments Limited 50 Forge Road |
|
Osbourne Roberts Investments Limited 50 Forge Road |
|
Pyramid Engineering Limited 50 Forge Road |
|
Harvestpro Asset Management Limited Unit 4, 76 Forge Road |
|
Harvestpro Leasing Limited Unit 4, 76 Forge Road |
|
Sports Surface Design And Management Limited 64 Porana Road |
|
Buzz Pollination Limited 15 Raymond Terrace |
|
Westag Trading Limited 751 State Highway 16 |
|
Horticentre Limited 18 Cabernet Crescent |
|
Kauri Creek Gardens Limited 27 Lett Road |
|
Reeceo Limited 293 Lincoln Road |