General information
Greenpark Products Limited
Type: NZ Limited Company (Ltd)9429040692449
New Zealand Business Number
58984
Company Number
Registered
Company Status
Greenpark Products Limited (issued an NZ business identifier of 9429040692449) was registered on 07 Dec 1959. 1 address is currently in use by the company: 20 Greenpark Road, Penrose, Auckland, 1061 (type: registered, service). Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland had been their registered address, until 07 May 2007. Greenpark Products Limited used other aliases, namely: Douglas Miller Limited from 07 Dec 1959 to 12 Feb 1981. 262500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 262500 shares (100% of shares), namely:
Miller, Allen John (an individual) located at Hauraki, Auckland postcode 0622. Our data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Greenpark Road, Penrose, Auckland, 1061 | Registered & service | 07 May 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allen John Miller
Hauraki, Auckland, 0622
Address used since 04 Apr 2012 |
Director | 09 Oct 1991 - current |
|
Douglas Lester Miller
St Heliers, Auckland,
Address used since 09 Oct 1991 |
Director | 09 Oct 1991 - 08 Dec 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland | Registered & physical | 07 May 2007 - 07 May 2007 |
| 20 Greenpark Road, Penrose, Auckland, 1061 | Physical | 07 May 2007 - 07 May 2007 |
| 20 Greenpark Rd, Penrose, Auckland 6 | Registered | 02 May 2001 - 07 May 2007 |
| 20 Greenpark Rd, Penrose, Auckland 6 | Physical | 01 Jul 1997 - 07 May 2007 |
Financial Data
Financial info
262500
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 262500
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Allen John Individual |
Hauraki Auckland 0622 |
07 Dec 1959 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Douglas Individual |
St Heliers Auckland |
07 Dec 1959 - 27 Apr 2006 |
|
Miller, Douglas Lester Individual |
St Heliers Auckland |
07 Dec 1959 - 27 Apr 2006 |
|
Campbell, Barrie Maccormick Individual |
St Heliers Auckland 1071 |
07 Dec 1959 - 18 Apr 2011 |
|
Wilson, Richard George Individual |
Level 3, Fonterra Centre, 9 Princes St Auckland 1010 |
07 Dec 1959 - 18 Apr 2011 |
Location
Companies nearby
 |
Greenpark Panel & Paint (1997) Limited 9 Greenpark Road |
|
Japanese Solutions Limited 3/13-15 Bassant Avenue |
|
Sc Family Limited 4/30 Greenpark Road |
|
Travers Management Consulting Limited 525 Great South Road |
|
Cornwell Commercial Properties Limited 525 Great South Road |
|
No Cigar Limited 4/525 Great South Road |