Greenside Energy Solutions Limited
Type: NZ Limited Company (Ltd)Greenside Energy Solutions Limited (NZBN 9429030172319) was incorporated on 08 Jul 2013. 5 addresess are in use by the company: 26 Grayson Avenue, Papatoetoe, Auckland, 2104 (type: delivery, postal). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 28 Mar 2022. Greenside Energy Solutions Limited used more names, namely: Greenstar Energy Solutions Limited from 19 Jun 2013 to 12 Feb 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Leaupepe-Hansell, Robert Joe (a director) located at Mount Wellington, Auckland postcode 1060. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Kellett, Jeremy Anthony (a director) - located at New Lynn, Auckland. "Insulation material installation" (business classification E323950) is the classification the Australian Bureau of Statistics issued Greenside Energy Solutions Limited. Our data was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Grayson Avenue, Papatoetoe, Auckland, 2104 | Office | 16 Mar 2021 |
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Physical & registered & service | 28 Mar 2022 |
| Po Box 76472, Manukau City, Auckland, 2241 | Postal | 15 Feb 2023 |
| 26 Grayson Avenue, Papatoetoe, Auckland, 2104 | Delivery | 16 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Anthony Kellett
Avondale, Auckland, 0600
Address used since 01 Aug 2023
New Lynn, Auckland, 0600
Address used since 08 Jul 2013 |
Director | 08 Jul 2013 - current |
|
Robert Joe Leaupepe-hansell
Mangere Bridge, Auckland, 2022
Address used since 01 Dec 2023
Mount Wellington, Auckland, 1060
Address used since 14 Apr 2023
Mount Wellington, Auckland, 1051
Address used since 01 Feb 2023
Mount Wellington, Auckland, 1060
Address used since 30 Mar 2018
Otahuhu, Auckland, 1062
Address used since 08 Jul 2013 |
Director | 08 Jul 2013 - current |
|
Ella Te Huia
Flat Bush, Auckland, 2013
Address used since 08 Jul 2013 |
Director | 08 Jul 2013 - 01 Apr 2015 |
| Type | Used since | |
|---|---|---|
| 26 Grayson Avenue, Papatoetoe, Auckland, 2104 | Delivery | 16 Feb 2023 |
| 26 Grayson Avenue , Papatoetoe , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 25 Mar 2021 - 28 Mar 2022 |
| 26 Grayson Avenue, Papatoetoe, Auckland, 2104 | Registered & physical | 10 Feb 2017 - 25 Mar 2021 |
| Unit 15, 35 Saleyards Road, Otahuhu, Auckland, 1062 | Registered & physical | 08 Jul 2013 - 10 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leaupepe-hansell, Robert Joe Director |
Mount Wellington Auckland 1060 |
08 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kellett, Jeremy Anthony Director |
New Lynn Auckland 0600 |
08 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ibuild Group Limited Shareholder NZBN: 9429032220124 Company Number: 2252650 Entity |
Otahuhu Auckland 1062 |
08 Jul 2013 - 01 Feb 2019 |
|
Smart Insulation Solutions Limited Shareholder NZBN: 9429031208475 Company Number: 3282228 Entity |
08 Jul 2013 - 29 Apr 2015 | |
|
Te Huia, Ella Individual |
Flat Bush Auckland 2013 |
08 Jul 2013 - 29 Apr 2015 |
|
Smart Insulation Solutions Limited Shareholder NZBN: 9429031208475 Company Number: 3282228 Entity |
08 Jul 2013 - 29 Apr 2015 | |
|
Ibuild Group Limited Shareholder NZBN: 9429032220124 Company Number: 2252650 Entity |
Mount Wellington Auckland 1060 |
08 Jul 2013 - 01 Feb 2019 |
|
Ella Te Huia Director |
Flat Bush Auckland 2013 |
08 Jul 2013 - 29 Apr 2015 |
 |
Experto Kitchen And Granite Limited 20a Grayson Avenue |
|
D H Trading Limited 18 Grayson Avenue |
|
Koolfoam Industries Limited 34 Grayson Ave |
|
Sovereign Presbyterian Community Church (manukau City) Incorporated 14a Grayson Avenue |
|
Stars Panel And Paint Limited 10a Grayson Avenue |
|
Goldstone Steel Limited 42 Grayson Avenue |
|
Pacific Insulation Limited Unit 2 |
|
Ace Home Solutions Limited 63 Hallberry Road |
|
Inzone Industries Holdings Limited 27 Birmingham Road |
|
Kirin Insulated Panel NZ Limited 3 Oakhurst Avenue |
|
The Insulation Warehouse Limited 116 Harris Road |
|
Insulfoam Limited Bdo Auckland |