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General information

Greenwhale Holdings Limited

Type: NZ Limited Company (Ltd)
9429038081569
New Zealand Business Number
858169
Company Number
Registered
Company Status

Greenwhale Holdings Limited (New Zealand Business Number 9429038081569) was registered on 16 May 1997. 2 addresses are in use by the company: Level 4, 2 Emily Place, Auckland, 1010 (type: registered, physical). Level 12, 175 Queen Street, Auckland Central, Auckland had been their registered address, up to 28 Feb 2017. Greenwhale Holdings Limited used other names, namely: New Zealand Business Consultants Limited from 27 Aug 2001 to 16 Nov 2012, Mbi Limited (16 Aug 2000 to 27 Aug 2001) and Marshall Bird Immigration Limited (20 Apr 1999 - 16 Aug 2000). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Kermani Group Limited (an entity) located at 2 Emily Place, Auckland postcode 1010. The Businesscheck data was updated on 02 May 2024.

Current address Type Used since
Level 4, 2 Emily Place, Auckland, 1010 Registered & physical & service 28 Feb 2017
Last updated:
Directors
Name and Address Role Period
Shahin Behrooz Kermani
Eastern Beach, Auckland, 2012
Address used since 26 Mar 2011
Director 13 Oct 2006 - current
Sohail Kermani
Parnell, Auckland, 1052
Address used since 08 Mar 2022
Grey Lynn, Auckland, 1021
Address used since 21 May 2018
Auckland Central, Auckland, 1010
Address used since 02 Oct 2019
Director 21 May 2018 - current
Behrooz Noshir Kermani
Eastern Beach, Auckalnd 1704,
Address used since 16 May 1997
Director 16 May 1997 - 13 Oct 2006
Shahin Behrooz Kermani
Bucklands Beach, Auckalnd 1704,
Address used since 16 May 1997
Director 16 May 1997 - 08 Apr 1998
Addresses
Previous address Type Period
Level 12, 175 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 16 Jul 2015 - 28 Feb 2017
36 The Esplanade, Eastern Beach, Auckland, 2012 Registered & physical 05 Nov 2014 - 16 Jul 2015
Level 12, 175 Queen Street, Auckland, 1010 Physical & registered 04 Apr 2011 - 05 Nov 2014
Level 12, 175 Queen Street, Auckland Registered & physical 24 Nov 2003 - 04 Apr 2011
57 Hattaway Avenue, Bucklands Beach, Auckland Registered 11 Apr 2000 - 24 Nov 2003
Level 7, 17 Albert Street, Auckland Physical 17 Nov 1998 - 24 Nov 2003
57 Hattaway Avenue, Bucklands Beach, Auckland Physical 17 Nov 1998 - 17 Nov 1998
57 Hattaway Avenue, Bucklands Beach, Auckland Registered 01 Feb 1998 - 11 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Kermani Group Limited
Shareholder NZBN: 9429030910072
Entity (NZ Limited Company) 		2 Emily Place
Auckland
1010 		28 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Kermani, Sohail Behrooz
Individual 		Eastern Beach
Auckland
2012 		29 Dec 2006 - 28 Dec 2011
Kermani, Janetta Behrooz
Individual 		Eastern Beach
Auckland
2012 		29 Dec 2006 - 28 Dec 2011
Kermani, Shahin Behrooz
Individual 		Eastern Beach
Auckalnd
2012 		16 May 1997 - 28 Dec 2011
Kermani, Behrooz Noshir
Individual 		Eastern Beach
Auckalnd 1704
 16 May 1997 - 29 Dec 2006
Ultimate Holding Company
Name Kermani Group Limited
Type Ltd
Ultimate Holding Company Number 3609111
Country of origin NZ
Address Level 4
2 Emily Place
Auckland 1010
Location
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