Greenlane Speed Shop Limited (issued a New Zealand Business Number of 9429040488882) was registered on 21 May 1975. 6 addresess are currently in use by the company: 40 Walls Road, Penrose, Auckland, 1061 (type: postal, office). 149 Station Road, Penrose, Auckland had been their physical address, until 12 Apr 2012. 15000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 15000 shares (100% of shares), namely:
Frances James Holdings Limited (an entity) located at Penrose, Auckland postcode 1061. Businesscheck's information was last updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
40 Walls Road, Penrose, Auckland, 1061 | Other (Address For Share Register) | 02 Apr 2012 |
40 Walls Road, Penrose, Auckland, 1061 | Registered & physical & service | 12 Apr 2012 |
40 Walls Road, Penrose, Auckland, 1061 | Office & delivery | 28 Mar 2019 |
40 Walls Road, Penrose, Auckland, 1061 | Postal | 25 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Stephen James Milliken
Kohimarama, Auckland, 1071
Address used since 26 Feb 2016 |
Director | 25 Feb 2009 - current |
Nicolaas Adelbertus Liefting
Penrose, Auckland, 1061
Address used since 27 Mar 2010 |
Director | 10 Nov 1986 - 10 Feb 2014 |
Carol Dawn Liefting
Penrose, Auckland,
Address used since 01 Jun 2003 |
Director | 10 Nov 1986 - 25 Feb 2009 |
Peter Pinkney
Penrose, Auckland,
Address used since 01 Jun 2003 |
Director | 01 Jun 2003 - 25 Feb 2009 |
Type | Used since | |
---|---|---|
40 Walls Road, Penrose, Auckland, 1061 | Postal | 25 Mar 2022 |
40 Walls Road , Penrose , Auckland , 1061 |
Previous address | Type | Period |
---|---|---|
149 Station Road, Penrose, Auckland | Physical & registered | 11 Jun 2003 - 12 Apr 2012 |
409 Dominion Road, Mt Eden, Auckland | Physical | 15 Apr 1999 - 11 Jun 2003 |
409 Dominion Rd, Mt Eden, Auckland | Registered | 03 Apr 1998 - 11 Jun 2003 |
Shareholder Name | Address | Period |
---|---|---|
Frances James Holdings Limited Shareholder NZBN: 9429032479065 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
08 May 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Liefting, Carol Dawn Individual |
Panmure Auckland |
21 May 1975 - 08 May 2009 |
Liefting, Nicholas Adelbertus Individual |
Panmure Auckland |
21 May 1975 - 08 May 2009 |
Effective Date | 21 Jul 1991 |
Name | Frances James Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 2190393 |
Country of origin | NZ |
Frances James Holdings Limited 40 Walls Road |
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