General information

Greenworld Products Limited

Type: NZ Limited Company (Ltd)
9429039135407
New Zealand Business Number
499042
Company Number
Registered
Company Status

Greenworld Products Limited (issued an NZBN of 9429039135407) was started on 09 Apr 1991. 3 addresses are in use by the company: 23 Kingfisher Way, Papamoa Beach, Papamoa, 3118 (type: registered, physical). 25 Sale Yard Road, Otahuhu, Auckland had been their registered address, until 03 Apr 1998. Greenworld Products Limited used more names, namely: Beecham Productions Limited from 09 Apr 1991 to 15 Jul 1991. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 980 shares (98 per cent of shares), namely:
Watson, Welby Albert (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Watson, Susanne (an individual) - located at Papamoa Beach, Papamoa. Next there is the next group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Jeffs, Susan Jane, located at Rd3, Pokeno, Auckland (an individual). Our information was updated on 30 Mar 2024.

Current address Type Used since
5/115 Great South Road, Otahuhu, Auckland Other (Address For Share Register) 12 Mar 2001
23 Kingfisher Way, Papamoa Beach, Papamoa, 3118 Registered & physical & service 07 Oct 2019
Directors
Name and Address Role Period
Welby Albert Edward Watson
Papamoa Beach, Papamoa, 3118
Address used since 27 Sep 2019
Otahuhu, Auckland, 1062
Address used since 02 Mar 2016
Director 31 Mar 1993 - current
Derek Graye Shattky
Waimauku,
Address used since 09 Apr 1991
Director 09 Apr 1991 - 30 Mar 1993
Addresses
Previous address Type Period
25 Sale Yard Road, Otahuhu, Auckland Registered & physical 03 Apr 1998 - 03 Apr 1998
5/115 Great South Road, Otahuhu, Auckland Registered & physical 03 Apr 1998 - 07 Oct 2019
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
07 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Watson, Welby Albert
Individual
Papamoa Beach
Papamoa
3118
09 Apr 1991 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Watson, Susanne
Individual
Papamoa Beach
Papamoa
3118
16 Jan 2013 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Jeffs, Susan Jane
Individual
Rd3
Pokeno, Auckland
2473
16 Jan 2013 - current
Location
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