Green Homes New Zealand Limited
Type: NZ Limited Company (Ltd)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 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10 per cent of shares), namely:
Dreckman Holdings Limited (an entity) located at Tai Tapu postcode 7672. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 90 shares); it includes
Construction Group Holdings Limited (an entity) - located at Mt Wellington, Auckland. "Building, house construction" (business classification E301120) is the classification the ABS issued Green Homes New Zealand Limited. Our information was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Third Floor, 15b Vestey Drive, Mount Wellington, Auckland, 1060 | Registered & physical & service | 13 Jul 2016 |
| 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 02 Apr 2025
Kohimarama, Auckland, 1071
Address used since 13 Jul 2016 |
Director | 13 Jul 2016 - current |
|
Brent Alfred Mettrick
Rd 2, Tai Tapu, 7672
Address used since 30 Apr 2025 |
Director | 30 Apr 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dreckman Holdings Limited Shareholder NZBN: 9429052235061 Entity (NZ Limited Company) |
Tai Tapu 7672 |
29 Jan 2025 - current |
| 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 |
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