Greenfire Trustee Limited
Type: NZ Limited Company (Ltd)Greenfire Trustee Limited (issued an NZ business number of 9429030550780) was launched on 14 Aug 2012. 2 addresses are in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). 165 Target Road, Wairau Valley, Auckland had been their physical address, up until 12 Mar 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Out There Business Solutions Limited (an entity) located at Rosedale, Auckland postcode 0632. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Greenfire Trustee Limited. The Businesscheck data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & physical & service | 12 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Darren John Wallbank
Silverdale, Silverdale, 0932
Address used since 03 Feb 2018
Rd 1, Kaukapakapa, 0871
Address used since 16 Sep 2016 |
Director | 14 Aug 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 165 Target Road, Wairau Valley, Auckland, 0627 | Physical & registered | 26 Sep 2016 - 12 Mar 2020 |
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Physical & registered | 20 Jun 2013 - 26 Sep 2016 |
| 3a Rothwell Avenue, Rosedale, Auckland, 0632 | Registered & physical | 14 Aug 2012 - 20 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Out There Business Solutions Limited Shareholder NZBN: 9429030318663 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
20 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wst 2013 Limited Shareholder NZBN: 9429032916447 Company Number: 2092683 Entity |
14 Aug 2012 - 20 Sep 2016 | |
|
Wst 2013 Limited Shareholder NZBN: 9429032916447 Company Number: 2092683 Entity |
14 Aug 2012 - 20 Sep 2016 |
Ultimate Holding Company
| Effective Date | 30 Mar 2016 |
| Name | Out There Business Solutions Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4343678 |
| Country of origin | NZ |
| Address |
165 Target Road Wairau Valley Auckland 0627 |
 |
Mjp Investments Limited 165 Target Road |
|
Aerosol Association Of New Zealand Incorporated C/-out There Business Solutions Ltd |
|
M.k. Motors Limited 161 Target Road |
|
Autoclub Limited 161 Target Road |
|
Support It Limited 171 Target Road |
|
Delib Australia Pty Ltd L1 171a Target Road |
|
Blt Trustee Limited 143 Target Road |
|
Ciel Trustee No 22 Limited Level 4, 205 Wairau Road |
|
Loughead Trustee Limited 101 Wairau Road |
|
Integrity Trustees (2010) Limited Level 1, Unit 20 |
|
Madejiazu NZ Limited 1 Wilmington Place |
|
Vauxhall Devonport Limited 62b Diana Drive |