General information

Greenstone Games Limited

Type: NZ Limited Company (Ltd)
9429030938625
New Zealand Business Number
3561901
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G424320 - Game Retailing
Industry classification codes with description

Greenstone Games Limited (issued an NZBN of 9429030938625) was launched on 29 Sep 2011. 2 addresses are in use by the company: 538 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, physical). 35A Aynsley Terrace, Hillsborough, Christchurch had been their registered address, up to 09 Apr 2021. Greenstone Games Limited used other aliases, namely: Greenstone Games Limited from 14 Oct 2017 to 14 Mar 2021, Big Fat Kiwi Limited (17 Aug 2017 to 14 Oct 2017) and Greenstone Games Limited (21 Sep 2011 - 17 Aug 2017). 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Soer La Rooij, Jan-Willem Martijn (a director) located at Burnside, Christchurch postcode 8053. "Game retailing" (ANZSIC G424320) is the classification the ABS issued to Greenstone Games Limited. The Businesscheck data was last updated on 11 Apr 2024.

Current address Type Used since
538 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical & service 09 Apr 2021
Contact info
64 022 4720953
Phone (Phone)
info@greenstonegames.com
Email
admin@kiwiad.co.nz
Email
kiwiad.co.nz
Website
greenstonegames.com
Website
Directors
Name and Address Role Period
Jan-willem Martijn Soer La Rooij
Burnside, Christchurch, 8053
Address used since 08 May 2020
Hillsborough, Christchurch, 8022
Address used since 08 May 2020
Hillsborough, Christchurch, 8022
Address used since 13 Feb 2020
Lane 102, Number 9, Floor 1, Taipei,
Address used since 07 Mar 2017
Number 61, Floor 5, Apartment 4, Taipei,
Address used since 17 Jul 2017
Lane 391, Alley 7, Number 13, Floor 3, Taipei City, 110
Address used since 19 Feb 2019
Director 29 Sep 2011 - current
Kathie Natalie La Rooij
Hillsborough, Christchurch, 8022
Address used since 20 Dec 2021
Director 20 Dec 2021 - current
Julian Reuben Stewart
Mount Pleasant, Christchurch, 8081
Address used since 29 Sep 2011
Director 29 Sep 2011 - 15 Mar 2021
Addresses
Principal place of activity
13 Cirrus Lane , Mount Pleasant , Christchurch , 8081
Previous address Type Period
35a Aynsley Terrace, Hillsborough, Christchurch, 8022 Registered & physical 02 Feb 2017 - 09 Apr 2021
13 Cirrus Lane, Mount Pleasant, Christchurch, 8081 Physical & registered 29 Sep 2011 - 02 Feb 2017
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
29 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Soer La Rooij, Jan-willem Martijn
Director
Burnside
Christchurch
8053
29 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Stewart, Julian Reuben
Individual
Mount Pleasant
Christchurch
8081
29 Sep 2011 - 04 Jan 2017
Julian Reuben Stewart
Director
Mount Pleasant
Christchurch
8081
29 Sep 2011 - 04 Jan 2017
Location
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