Greenraft Limited
Type: NZ Limited Company (Ltd)Greenraft Limited (issued an NZ business number of 9429042075219) was incorporated on 18 Nov 2015. 2 addresses are currently in use by the company: 810 Great South Road, Penrose, Auckland, 1061 (type: physical, registered). Fletcher House, 810 Great South Road, Penrose had been their registered address, up until 26 Nov 2015. Greenraft Limited used other names, namely: Greenrafts Limited from 13 Jun 2016 to 29 Jun 2016, Noah Limited (18 Nov 2015 to 13 Jun 2016). 285000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 95000 shares (33.33% of shares), namely:
Bang New Zealand Limited (an entity) located at Wellington Central, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 33.33% of all shares (95000 shares); it includes
Fletcher Concrete and Infrastructure Limited (an entity) - located at Penrose, Auckland. Moving on to the 3rd group of shareholders, share allocation (95000 shares, 33.33%) belongs to 1 entity, namely:
Ajs Holdings Limited, located at 1-19 Fitzherbert Avenue, Palmerston North (an entity). Businesscheck's information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 810 Great South Road, Penrose, Auckland, 1061 | Physical & registered & service | 26 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Dominic James Sutton
Cashmere, Christchurch, 8022
Address used since 01 Aug 2017
Cashmere, Christchurch, 8022
Address used since 03 Jul 2019 |
Director | 01 Aug 2017 - current |
|
Andrew Todd Moss
Remuera, Auckland, 1050
Address used since 29 Jun 2016 |
Director | 29 Jun 2016 - 01 Aug 2017 |
|
Louise Jane Hill
Northcote Point, Auckland, 0627
Address used since 18 Nov 2015 |
Director | 18 Nov 2015 - 29 Jun 2016 |
| Previous address | Type | Period |
|---|---|---|
| Fletcher House, 810 Great South Road, Penrose, 1061 | Registered & physical | 18 Nov 2015 - 26 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bang New Zealand Limited Shareholder NZBN: 9429041052679 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
05 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Concrete And Infrastructure Limited Shareholder NZBN: 9429037777548 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
05 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ajs Holdings Limited Shareholder NZBN: 9429042275558 Entity (NZ Limited Company) |
1-19 Fitzherbert Avenue Palmerston North 4440 |
05 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Louise Jane Hill Director |
Northcote Point Auckland 0627 |
18 Nov 2015 - 05 Sep 2016 |
|
Hill, Louise Jane Individual |
Northcote Point Auckland 0627 |
18 Nov 2015 - 05 Sep 2016 |
 |
Building Prefabrication Solutions Limited 810 Great South Road |
|
Pavement Technology Limited 810 Great South Road |
|
The Fletcher Construction Company (fanshawe Street) Limited 810 Great South Road |
|
Paul Robinson Building Supplies Limited 810 Great South Road |
|
Selwyn Quarries Limited 810 Great South Road |
|
Penrose Retirement Nominees Limited 810 Great South Road |