General information

Greensphere New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031481281
New Zealand Business Number
3000661
Company Number
Registered
Company Status
G424510 - Boat Dealing
Industry classification codes with description

Greensphere New Zealand Limited (issued a New Zealand Business Number of 9429031481281) was started on 05 Jul 2010. 2 addresses are in use by the company: 895 Laurie Southwick Parade, Gulf Harbour, Whangaparaoa, 0930 (type: registered, physical). Marsden Drive, Marsden Point had been their physical address, up until 21 Dec 2021. Greensphere New Zealand Limited used other aliases, namely: Multihull Solutions Nz Limited from 28 Jun 2010 to 14 Apr 2021. 291786 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 291786 shares (100 per cent of shares), namely:
Greensphere Pty Ltd (an other) located at Mooloolaba postcode 4557. "Boat dealing" (ANZSIC G424510) is the classification the Australian Bureau of Statistics issued Greensphere New Zealand Limited. Our database was last updated on 02 Apr 2024.

Current address Type Used since
895 Laurie Southwick Parade, Gulf Harbour, Whangaparaoa, 0930 Registered & physical & service 21 Dec 2021
Contact info
64 9 9031000
Phone (Phone)
64 9 2170600
Phone (Catamaran Sales)
office@multihullsolutions.co.nz
Email
info@multihullsolutions.co.nz
Email (Catamaran Sales)
info@yachtsalesco.com
Email (Yacht Sales)
www.yachtsalesco.nz
Website
www.multihullsolutions.co.nz
Website
Directors
Name and Address Role Period
Mark Elkington
Mount Mellum, 4550
Address used since 01 Jan 2022
Ilkley, 4554
Address used since 06 Dec 2017
Mooloolaba, 4557
Address used since 01 Jan 1970
Ilkley, 4554
Address used since 02 Dec 2011
Mooloolaba, 4557
Address used since 01 Jan 1970
Director 02 Dec 2011 - current
Jane Kilburn
Buderim, 4556
Address used since 01 Jul 2013
Director 05 Oct 2010 - 02 Sep 2013
Trevor Bruce Lawson
Stanley Point, North Shore City, 0624
Address used since 05 Jul 2010
Director 05 Jul 2010 - 02 Dec 2011
Addresses
Principal place of activity
9 Westhaven Drive , Auckland Central , Auckland , 1010
Previous address Type Period
Marsden Drive, Marsden Point, 0171 Physical 18 Dec 2017 - 21 Dec 2021
Marsden Drive, Marsden Point, 0171 Registered 14 Dec 2017 - 21 Dec 2021
9 Westhaven Drive, Auckland Central, Auckland, 1010 Physical 13 Oct 2010 - 18 Dec 2017
9 Westhaven Drive, Auckland Central, Auckland, 1010 Registered 13 Oct 2010 - 14 Dec 2017
Unit 9, 1 Westhaven Drive, Auckland Central, Auckland, 1010 Registered & physical 05 Jul 2010 - 13 Oct 2010
Financial Data
Financial info
291786
Total number of Shares
November
Annual return filing month
March
Financial report filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 291786
Shareholder Name Address Period
Greensphere Pty Ltd
Other (Other)
Mooloolaba
4557
02 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Kilburn, Jane
Individual
Buderim
4556
05 Oct 2010 - 14 Oct 2013
Lawson, Trevor Bruce
Individual
Stanley Point
North Shore City
0624
05 Jul 2010 - 02 Dec 2011
Trevor Bruce Lawson
Director
Stanley Point
North Shore City
0624
05 Jul 2010 - 02 Dec 2011
Location
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