General information
J B Greenfield & Sons Limited
Type: NZ Limited Company (Ltd)9429040477138
New Zealand Business Number
95663
Company Number
Registered
Company Status
J B Greenfield & Sons Limited (issued a business number of 9429040477138) was registered on 11 Sep 1975. 5 addresess are currently in use by the company: 35 Robert Street, Whangarei, 0110 (type: physical, registered). 950 State Highway 1, Rd 1, Whangarei had been their registered address, up to 05 Jun 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Greenfield, Michael Jansen (an individual) located at Patau Road. The Businesscheck information was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 440, Whangarei, 0140 | Postal | 27 May 2020 |
| 35 Robert Street, Whangarei, Whangarei, 0110 | Office & delivery | 27 May 2020 |
| 35 Robert Street, Whangarei, 0110 | Physical & registered & service | 05 Jun 2020 |
Contact info
64 09 4300910
Phone (Phone)
companies@elevateca.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Jansen Greenfield
Riverside, Whangarei, 0112
Address used since 15 Mar 2016 |
Director | 17 Feb 1989 - current |
|
Jansen Bertram Greenfield
Kamo,
Address used since 17 Feb 1989 |
Director | 17 Feb 1989 - 31 Mar 2006 |
Addresses
Principal place of activity
| 35 Robert Street , Whangarei , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| 950 State Highway 1, Rd 1, Whangarei, 0171 | Registered | 25 Mar 2014 - 05 Jun 2020 |
| 22 Dyer Street, Whangarei | Physical | 13 Mar 2007 - 05 Jun 2020 |
| 22 Dyer Street, Whangarei | Registered | 13 Mar 2007 - 25 Mar 2014 |
| Pepi Road, Parua Bay, Northland | Physical & registered | 01 Jul 1997 - 13 Mar 2007 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenfield, Michael Jansen Individual |
Patau Road |
11 Sep 1975 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenfield, Jansen Bertram Individual |
Kamo |
11 Sep 1975 - 02 Mar 2023 |
Location
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