General information

Greensleeves Limited

Type: NZ Limited Company (Ltd)
9429038756283
New Zealand Business Number
613932
Company Number
Registered
Company Status
L664010 - Investment - Non Financial Assets Nec
Industry classification codes with description

Greensleeves Limited (New Zealand Business Number 9429038756283) was started on 25 Jan 1994. 8 addresess are currently in use by the company: Po Box 204, Warkworth, 0941, 0941 (type: postal, office). 3 Lichfield Road, Parnell had been their physical address, until 09 Mar 2009. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Williamson, Julie-Ann (an individual) located at Rd6 Pt Wells, Warkworth 0941. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Williamson, Jeffrey Graham (an individual) - located at Pakuranga, Auckland 2010. The 3rd group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Morris, Allan Charles, located at Takapuna, Auckland (an individual). "Investment - non financial assets nec" (business classification L664010) is the classification the ABS issued Greensleeves Limited. The Businesscheck information was updated on 25 Nov 2024.

Current address Type Used since
13 Riverside Drive, Rd6, Pt Wells, Warkworth Other (Address For Share Register) & records & shareregister (Address For Share Register) 03 Mar 2009
13 Riverside Drive, Rd 6, Warkworth, 0986 Physical & registered & service 09 Mar 2009
Po Box 204, Warkworth, 0941, 0941 Postal 04 Feb 2020
13 Riverside Drive, Rd 6, Warkworth, 0986 Office & delivery 04 Feb 2020
Contact info
64 21 663405
Phone (Phone)
jools@accountantsea.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accountantsea@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accountantsea@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Julie-ann Mccarthy
Rd 6, Warkworth, 0986
Address used since 03 Mar 2010
Director 25 Jan 1994 - current
Allan Charles Morris
Takapuna, Auckland, 0622
Address used since 01 Feb 2015
Director 25 Jan 1994 - current
Beverley Anne Morris
Takapuna, North Shore City, 0622
Address used since 02 Mar 2011
Director 25 Jan 1994 - current
Jeffrey Graham Williamson
Manly, Whangaparaoa, 0930
Address used since 07 Feb 2019
Pakuranga, Auckland, 2010
Address used since 15 Feb 2016
Director 25 Jan 1994 - current
Addresses
Other active addresses
Type Used since
13 Riverside Drive, Rd 6, Warkworth, 0986 Office & delivery 04 Feb 2020
Principal place of activity
13 Riverside Drive , Rd 6 , Warkworth , 0986
Previous address Type Period
3 Lichfield Road, Parnell Physical & registered 07 Mar 2005 - 09 Mar 2009
15 Stillwell Road, Mt Albert, Auckland 1003 Physical 30 Jun 1997 - 07 Mar 2005
15 Stilwell Road, Mt Albert, Auckland 1003 Registered 30 Jun 1997 - 07 Mar 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Williamson, Julie-ann
Individual
Rd6 Pt Wells
Warkworth 0941
28 Feb 2005 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Williamson, Jeffrey Graham
Individual
Pakuranga
Auckland 2010
2010
25 Jan 1994 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Morris, Allan Charles
Individual
Takapuna
Auckland
0622
25 Jan 1994 - current
Location
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