General information

Greenhouse Cleantech Limited

Type: NZ Limited Company (Ltd)
9429031698917
New Zealand Business Number
2388614
Company Number
Registered
Company Status

Greenhouse Cleantech Limited (issued a New Zealand Business Number of 9429031698917) was started on 19 Jan 2010. 4 addresses are in use by the company: Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Offices Of Metro Law, 4/36 Williamson Ave, Grey Lynn, Auckland had been their registered address, until 02 Jun 2015. 100000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99999 shares (100% of shares), namely:
East End Trustee Limited (an entity) located at Parnell, Auckland postcode 1052,
Stewart, Duncan John (a director) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Stewart, Duncan John (an individual) - located at Parnell, Auckland. The Businesscheck database was updated on 18 Apr 2024.

Current address Type Used since
80 Queen Street, Auckland Central, Auckland, 1010 Physical & service & registered 02 Jun 2015
Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 Registered & service 07 Dec 2023
Contact info
64 21 599575
Phone (Phone)
Directors
Name and Address Role Period
Duncan John Stewart
Parnell, Auckland, 1052
Address used since 29 Sep 2015
Director 19 Jan 2010 - current
Addresses
Principal place of activity
80 Queen Street , Auckland Central , Auckland , 1010
Previous address Type Period
Offices Of Metro Law, 4/36 Williamson Ave, Grey Lynn, Auckland Registered & physical 19 Jan 2010 - 02 Jun 2015
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99999
Shareholder Name Address Period
East End Trustee Limited
Shareholder NZBN: 9429051311964
Entity (NZ Limited Company)
Parnell
Auckland
1052
07 Aug 2023 - current
Stewart, Duncan John
Director
Parnell
Auckland
1052
29 Sep 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stewart, Duncan John
Individual
Parnell
Auckland
1052
19 Jan 2010 - current

Historic shareholders

Shareholder Name Address Period
Lloyd, Aaron James
Individual
Remuera
Auckland
1050
29 Sep 2022 - 07 Aug 2023
Greenhouse Trustees Limited
Shareholder NZBN: 9429031695701
Company Number: 2390160
Entity
Ponsonby
Auckland
1011
19 Jan 2010 - 29 Sep 2022
Greenhouse Trustees Limited
Shareholder NZBN: 9429031695701
Company Number: 2390160
Entity
Ponsonby
Auckland
1011
19 Jan 2010 - 29 Sep 2022
Location
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