General information
Greengage Limited
Type: NZ Limited Company (Ltd)9429031204958
New Zealand Business Number
3286712
Company Number
Registered
Company Status
Greengage Limited (issued an NZBN of 9429031204958) was registered on 25 Feb 2011. 4 addresses are currently in use by the company: 2457 South Road, Rd 37, Okato, 4381 (type: registered, service). 40 Tukairangi Road, Taupo had been their registered address, up until 16 Feb 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wesolve Limited (an entity) located at Rd 37, Okato postcode 4381. Businesscheck's data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Sunnybrae Road, Hillcrest, Auckland, 0627 | Registered & physical & service | 16 Feb 2022 |
| 2457 South Road, Rd 37, Okato, 4381 | Registered & service | 02 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Douglas Robertson
Rd 37, Okato, 4381
Address used since 22 Feb 2023
Hillcrest, Auckland, 0627
Address used since 08 Feb 2022
Taupo, 3385
Address used since 25 Feb 2019
Remuera, Auckland, 1050
Address used since 10 Apr 2017
Rai Valley, 7192
Address used since 12 Feb 2018 |
Director | 25 Feb 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40 Tukairangi Road, Taupo, 3385 | Registered & physical | 05 Mar 2019 - 16 Feb 2022 |
| 5786 State Highway 6, Rai Valley, 7192 | Physical & registered | 20 Feb 2018 - 05 Mar 2019 |
| 10 Abbotts Way, Remuera, Auckland, 1050 | Physical & registered | 20 Apr 2017 - 20 Feb 2018 |
| 60a Main Road, Havelock, Havelock, 7100 | Physical & registered | 18 Jul 2012 - 20 Apr 2017 |
| 235 Royal Road, Massey, Waitakere, 0614 | Registered & physical | 25 Feb 2011 - 18 Jul 2012 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wesolve Limited Shareholder NZBN: 9429034536094 Entity (NZ Limited Company) |
Rd 37 Okato 4381 |
29 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillimore, Glen George Individual |
Massey Waitakere 0614 |
25 Feb 2011 - 29 Feb 2012 |
|
Phillimore, Sharlene Judith Individual |
Massey Waitakere 0614 |
25 Feb 2011 - 29 Feb 2012 |
Location
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