General information
Green Homes New Zealand Limited
Type: NZ Limited Company (Ltd)9429042457107
New Zealand Business Number
6049608
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description
Green Homes New Zealand Limited (issued an NZ business identifier of 9429042457107) was registered on 13 Jul 2016. 2 addresses are in use by the company: Third Floor, 15B Vestey Drive, Mount Wellington, Auckland, 1060 (type: registered, physical). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Construction Group Holdings Limited (an entity) located at Mt Wellington, Auckland postcode 1060. "Building, house construction" (business classification E301120) is the classification the ABS issued Green Homes New Zealand Limited. Our information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Third Floor, 15b Vestey Drive, Mount Wellington, Auckland, 1060 | Registered & physical & service | 13 Jul 2016 |
Contact info
64 21 908054
Phone (Phone)
peter@wattsgroup.co.nz
Email
www.greenhomesnz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Trevor Gutry
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Aug 2022
Papamoa Beach, Papamoa, 3118
Address used since 13 Jul 2016
Papamoa Beach, Papamoa, 3118
Address used since 10 Aug 2017 |
Director | 13 Jul 2016 - current |
|
Robert John Murphy
Kohimarama, Auckland, 1071
Address used since 13 Jul 2016 |
Director | 13 Jul 2016 - current |
|
Craig John Watts
Mission Bay, Auckland, 1071
Address used since 12 Jun 2023
St Heliers, Auckland, 1071
Address used since 13 Jul 2016 |
Director | 13 Jul 2016 - current |
|
Peter Howard Wilkinson
Kohimarama, Auckland, 1071
Address used since 13 Jul 2016 |
Director | 13 Jul 2016 - current |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Construction Group Holdings Limited Shareholder NZBN: 9429030352308 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
13 Jul 2016 - current |
Ultimate Holding Company
| Effective Date | 09 Aug 2017 |
| Name | Construction Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4280258 |
| Country of origin | NZ |
| Address |
3rd Floor, 15b Vestey Drive Mt Wellington Auckland 1060 |
Location
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