General information

Greenscene Batb Limited

Type: NZ Limited Company (Ltd)
9429031116954
New Zealand Business Number
3374371
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E329140 - Landscape Construction
Industry classification codes with description

Greenscene Batb Limited (NZBN 9429031116954) was started on 06 May 2011. 5 addresess are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, up to 23 Apr 2021. Greenscene Batb Limited used more aliases, namely: Beaker and The Boys Limited from 27 Apr 2011 to 22 Jun 2011. 1200 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 60 shares (5 per cent of shares), namely:
Barrowcliffe, Hayley (an individual) located at Torbay, Auckland postcode 0632,
Barrowcliffe, Andrew (an individual) located at Torbay, Auckland postcode 0632. In the second group, a total of 2 shareholders hold 31.67 per cent of all shares (380 shares); it includes
Cal 136891 Limited (an entity) - located at Hsbc House, 1 Queen Street, Auckland Central,
Colyer, Stacy Dayne (a director) - located at Remuera, Auckland. The 3rd group of shareholders, share allocation (380 shares, 31.67%) belongs to 3 entities, namely:
Jack, Michele Tracey, located at Hillsborough, Auckland (an individual),
Merritime Trustee Limited, located at Albany, Auckland (an entity),
Jack, Michael James, located at Hillsborough, Auckland (a director). "Landscape construction" (ANZSIC E329140) is the category the Australian Bureau of Statistics issued Greenscene Batb Limited. Businesscheck's database was last updated on 17 Apr 2024.

Current address Type Used since
Po Box 56551, Dominion Road, Auckland, 1446 Postal 13 Nov 2019
145 Dominion Road, Mount Eden, Auckland, 1024 Office & delivery 13 Nov 2019
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical & service 23 Apr 2021
Contact info
64 9 6233514
Phone (Phone)
www.greenscenenz.com
Website
Directors
Name and Address Role Period
Michael James Jack
Hillsborough, Auckland, 1042
Address used since 06 May 2011
Director 06 May 2011 - current
Blake Ronald Cameron
Silverdale, 0794
Address used since 12 Oct 2022
Rd 3, Silverdale, 0993
Address used since 06 May 2011
Director 06 May 2011 - current
Stacy Dayne Colyer
Remuera, Auckland, 1050
Address used since 06 May 2011
Director 06 May 2011 - current
Addresses
Principal place of activity
145 Dominion Road , Mount Eden , Auckland , 1024
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 25 Nov 2016 - 23 Apr 2021
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 11 Feb 2013 - 25 Nov 2016
5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 04 May 2012 - 11 Feb 2013
5 William Laurie Place, Albany, Auckland, 0000 Registered & physical 06 May 2011 - 04 May 2012
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Barrowcliffe, Hayley
Individual
Torbay
Auckland
0632
19 Jun 2023 - current
Barrowcliffe, Andrew
Individual
Torbay
Auckland
0632
19 Jun 2023 - current
Shares Allocation #2 Number of Shares: 380
Shareholder Name Address Period
Cal 136891 Limited
Shareholder NZBN: 9429032756401
Entity (NZ Limited Company)
Hsbc House, 1 Queen Street
Auckland Central
1010
06 May 2011 - current
Colyer, Stacy Dayne
Director
Remuera
Auckland
1050
06 May 2011 - current
Shares Allocation #3 Number of Shares: 380
Shareholder Name Address Period
Jack, Michele Tracey
Individual
Hillsborough
Auckland
1042
31 Jul 2023 - current
Merritime Trustee Limited
Shareholder NZBN: 9429045885358
Entity (NZ Limited Company)
Albany
Auckland
0632
29 May 2017 - current
Jack, Michael James
Director
Hillsborough
Auckland
1042
06 May 2011 - current
Shares Allocation #4 Number of Shares: 380
Shareholder Name Address Period
Jack-cameron, Melanie
Individual
Silverdale
0794
06 May 2011 - current
Cameron, Blake Ronald
Director
Silverdale
0794
06 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Jack, Michelle Tracey
Individual
Hillsborough
Auckland
1042
06 May 2011 - 31 Jul 2023
Jack, Michelle Tracey
Individual
Hillsborough
Auckland
1042
06 May 2011 - 31 Jul 2023
Jack, Michelle Tracey
Individual
Hillsborough
Auckland
1042
06 May 2011 - 31 Jul 2023
Jack, Michelle Tracey
Individual
Hillsborough
Auckland
1042
06 May 2011 - 31 Jul 2023
Cameron, Brian John
Individual
Remuera
Auckland
1050
06 May 2011 - 12 Oct 2022
Cal 150211 Limited
Shareholder NZBN: 9429031173490
Company Number: 3325472
Entity
06 May 2011 - 29 May 2017
Cal 150211 Limited
Shareholder NZBN: 9429031173490
Company Number: 3325472
Entity
06 May 2011 - 29 May 2017
Location
Companies nearby
Zesty Design Limited
Level 1, G1, 75 Corinthian Drive
Allis Business Trustee Limited
331 Rosedale Road, Building 2, Level 1
Jazz Software Limited
Level 1, 17c Corinthian Drive
Wvft Trustees Limited
Level 1, 17c Corinthian Drive
Wvbt Trustees Limited
Level 1,17c Corinthian Drive
Ploc Properties Limited
Level 1, 17c Corinthian Drive,
Similar companies
Sunny Future Limited
Pinehill, North Shore
Afa Home Improvement And Landscaping Limited
10 Maidstone Place
Timco Construction Limited
6 Burnside Court
Urbis Landscapes Limited
276 Wright Road
Rural & Civil Contractors Limited
14d Baulcomb Parade
Deck & Fence Services Limited
51a Sartors Avenue