General information

Greenmount Interiors Limited

Type: NZ Limited Company (Ltd)
9429038714375
New Zealand Business Number
623628
Company Number
Registered
Company Status

Greenmount Interiors Limited (New Zealand Business Number 9429038714375) was launched on 08 Mar 1994. 2 addresses are currently in use by the company: 13 Polaris Place, East Tamaki, Auckland, 2013 (type: physical, service). Level 2, 1 Wesley Street, Pukekohe had been their physical address, up to 05 Sep 2016. Greenmount Interiors Limited used other aliases, namely: Greenmount Espies Limited from 11 Jul 2014 to 12 May 2021, Greenmount Manufacturing Limited (08 Mar 1994 to 11 Jul 2014). 1000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 4 entities and holds 998 shares (99.8% of shares), namely:
Russell, Liam Ashley (a director) located at One Tree Hill, Auckland postcode 1061,
Russell, Braden Cooper (a director) located at Red Hill, Papakura postcode 2110,
Russell, Graham Bruce (a director) located at East Tamaki Heights, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Russell, Graham Bruce (a director) - located at East Tamaki Heights, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Russell, Coralie Joy, located at East Tamaki Heights, Auckland (an individual). Businesscheck's information was updated on 29 Apr 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 09 Sep 2013
13 Polaris Place, East Tamaki, Auckland, 2013 Physical & service 05 Sep 2016
Directors
Name and Address Role Period
Graham Bruce Russell
East Tamaki Heights, Auckland, 2016
Address used since 27 Aug 2014
Director 08 Mar 1994 - current
Liam Ashley Russell
One Tree Hill, Auckland, 1061
Address used since 16 Feb 2023
Director 16 Feb 2023 - current
Braden Cooper Russell
Red Hill, Papakura, 2110
Address used since 17 Feb 2023
Director 17 Feb 2023 - current
Coralie Joy Russell
Howick, Auckland,
Address used since 08 Mar 1994
Director 08 Mar 1994 - 23 Nov 2012
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical 09 Sep 2013 - 05 Sep 2016
13 Polaris Place, East Tamaki, Auckland Registered & physical 22 Jul 2004 - 09 Sep 2013
62-64 Allens Road, East Tamaki, Auckland Physical & registered 27 Jun 1997 - 22 Jul 2004
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Russell, Liam Ashley
Director
One Tree Hill
Auckland
1061
08 Jun 2023 - current
Russell, Braden Cooper
Director
Red Hill
Papakura
2110
08 Jun 2023 - current
Russell, Graham Bruce
Director
East Tamaki Heights
Auckland
2016
08 Jun 2023 - current
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
21 Aug 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Russell, Graham Bruce
Director
East Tamaki Heights
Auckland
2016
08 Jun 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Russell, Coralie Joy
Individual
East Tamaki Heights
Auckland
2016
22 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Russell, Graham Bruce
Individual
East Tamaki Heights
Auckland
2016
22 Aug 2007 - 08 Jun 2023
Russell, Graham Bruce
Individual
East Tamaki Heights
Auckland
2016
22 Aug 2007 - 08 Jun 2023
Russell, Graham Bruce
Individual
East Tamaki Heights
Auckland
2016
22 Aug 2007 - 08 Jun 2023
Professional Trustees Limited
Shareholder NZBN: 9429031943734
Company Number: 2317528
Entity
17 May 2010 - 21 Aug 2012
Goodall Trustee Services Limited
Shareholder NZBN: 9429037651688
Company Number: 947251
Entity
22 Aug 2007 - 27 Jun 2010
Liam Braden Limited
Shareholder NZBN: 9429037957384
Company Number: 884925
Entity
08 Mar 1994 - 22 Aug 2007
Professional Trustees Limited
Shareholder NZBN: 9429031943734
Company Number: 2317528
Entity
17 May 2010 - 21 Aug 2012
Liam Braden Limited
Shareholder NZBN: 9429037957384
Company Number: 884925
Entity
08 Mar 1994 - 22 Aug 2007
Goodall Trustee Services Limited
Shareholder NZBN: 9429037651688
Company Number: 947251
Entity
22 Aug 2007 - 27 Jun 2010
Location
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