General information
Greenhouse Capital Limited
Type: NZ Limited Company (Ltd)9429041839843
New Zealand Business Number
5743218
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description
Greenhouse Capital Limited (issued a business number of 9429041839843) was incorporated on 06 Jul 2015. 5 addresess are currently in use by the company: Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). 50 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 50 shares (100 per cent of shares), namely:
East End Trustee Limited (an entity) located at Parnell, Auckland postcode 1052,
Stewart, Duncan John (a director) located at Parnell, Auckland postcode 1052. "Investment company operation" (ANZSIC K624050) is the classification the ABS issued Greenhouse Capital Limited. Businesscheck's database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 06 Jul 2015 |
| Po Box 911491, Victoria Street West, Auckland, 1142 | Postal | 06 Mar 2020 |
| Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 07 Dec 2023 |
Contact info
64 21599 575
Phone (Phone)
duncan@greenhousecapital.co.nz
Email
www.greenhousecapital.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Duncan John Stewart
Parnell, Auckland, 1052
Address used since 02 Mar 2016 |
Director | 06 Jul 2015 - current |
|
Nigel John Bradly
Devonport, Auckland, 0624
Address used since 06 Jul 2015 |
Director | 06 Jul 2015 - 30 Sep 2016 |
Financial Data
Financial info
50
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
East End Trustee Limited Shareholder NZBN: 9429051311964 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
07 Aug 2023 - current |
|
Stewart, Duncan John Director |
Parnell Auckland 1052 |
29 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lloyd, Aaron James Individual |
Remuera Auckland 1050 |
29 Sep 2022 - 07 Aug 2023 |
|
Bradly, Nigel John Individual |
Devonport Auckland 0624 |
11 Feb 2016 - 10 Oct 2016 |
|
Greenhouse Trustees Limited Shareholder NZBN: 9429031695701 Company Number: 2390160 Entity |
Ponsonby Auckland 1011 |
15 Jun 2016 - 02 Mar 2022 |
|
Stewart Capital Trust Other |
Parnell Auckland 1052 |
02 Mar 2022 - 29 Sep 2022 |
|
Greenhouse Trustees Limited Shareholder NZBN: 9429031695701 Company Number: 2390160 Entity |
Ponsonby Auckland 1011 |
15 Jun 2016 - 02 Mar 2022 |
|
Duncan Cotterill Wellington Trustee (2015) Limited Shareholder NZBN: 9429041576304 Company Number: 5566465 Entity |
23 Feb 2016 - 10 Oct 2016 | |
|
Greenhouse Capital Limited Shareholder NZBN: 9429041839843 Company Number: 5743218 Entity |
10 Oct 2016 - 11 Oct 2016 | |
|
Nigel John Bradly Director |
Devonport Auckland 0624 |
11 Feb 2016 - 10 Oct 2016 |
|
Greenhouse Trustees Limited Shareholder NZBN: 9429031695701 Company Number: 2390160 Entity |
06 Jul 2015 - 11 Feb 2016 | |
|
Greenhouse Capital Limited Shareholder NZBN: 9429041839843 Company Number: 5743218 Entity |
10 Oct 2016 - 11 Oct 2016 | |
|
Duncan Cotterill Wellington Trustee (2015) Limited Shareholder NZBN: 9429041576304 Company Number: 5566465 Entity |
23 Feb 2016 - 10 Oct 2016 | |
|
Greenhouse Trustees Limited Shareholder NZBN: 9429031695701 Company Number: 2390160 Entity |
06 Jul 2015 - 11 Feb 2016 |
Location
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