General information
Greenhithe Software Solutions Limited
Type: NZ Limited Company (Ltd)9429032423501
New Zealand Business Number
2202591
Company Number
Registered
Company Status
Greenhithe Software Solutions Limited (issued a New Zealand Business Number of 9429032423501) was incorporated on 15 Jan 2009. 2 addresses are in use by the company: 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). 5 William Laurie Place, Albany, North Shore City had been their physical address, until 27 Apr 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Nayax Limited (an other) located at Build D, 2Nd Floor, Tel Aviv postcode 69719. The Businesscheck information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 27 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carly Lisanne Manley
Cockeysville, Md, 21030
Address used since 15 Jul 2016 |
Director | 15 Jul 2016 - current |
|
David Ben Avi
Ramat Hasharon,
Address used since 12 Nov 2020 |
Director | 12 Nov 2020 - current |
|
Yair Michael Nechmad
Even Yehuda,
Address used since 12 Nov 2020 |
Director | 12 Nov 2020 - current |
|
Dylan Winik
Chatswood, Nsw, 2067
Address used since 01 Jan 1970
North Bondi, Nsw, 2026
Address used since 12 Nov 2020 |
Director | 12 Nov 2020 - current |
|
Natasha Jayne Davies
Belmont, Auckland, 0622
Address used since 01 Feb 2015 |
Director | 01 Feb 2015 - 12 Nov 2020 |
|
John Davies
Framingham, Massachusetts, 01701
Address used since 15 Jul 2016 |
Director | 15 Jul 2016 - 12 Nov 2020 |
|
Carly Lisanne Furman
Cockeysville, Md, 21030
Address used since 15 Jul 2016 |
Director | 15 Jul 2016 - 12 Nov 2020 |
|
John Charles Davies
Quincy, Ma 02169, United States Of America,
Address used since 15 Jan 2009 |
Director | 15 Jan 2009 - 01 Feb 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 William Laurie Place, Albany, North Shore City | Physical & registered | 15 Jan 2009 - 27 Apr 2021 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nayax Limited Other (Other) |
Build D, 2nd Floor Tel Aviv 69719 |
29 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nathan Trustees Limited Shareholder NZBN: 9429034636220 Company Number: 1669283 Entity |
Albany Auckland 0632 |
15 Jan 2009 - 03 Nov 2020 |
|
Nathan Trustees Limited Shareholder NZBN: 9429034636220 Company Number: 1669283 Entity |
Albany Auckland 0632 |
15 Jan 2009 - 03 Nov 2020 |
|
Nathan Trustees Limited Shareholder NZBN: 9429034636220 Company Number: 1669283 Entity |
Albany Auckland 0632 |
15 Jan 2009 - 03 Nov 2020 |
Location
Companies nearby
 |
North Harbour Waka Ama Trust C/o Gilbert Associates |
|
Bay Of Plenty Focus On Dairying Trust At The Offices Of : |
|
North Shore Masonic Centre Limited 5 William Laurie Place |
|
L'almont Trustee Limited 5 William Laurie Place |
|
Baker Property Consultancy Limited 5 William Laurie Place |
|
Mark Crene Consultants Limited 5 William Laurie Place |