General information
Greenslades Limited
Type: NZ Limited Company (Ltd)9429033879895
New Zealand Business Number
1863939
Company Number
Registered
Company Status
Greenslades Limited (NZBN 9429033879895) was started on 26 Sep 2006. 2 addresses are currently in use by the company: 158 Cameron Road, Tauranga (type: registered, physical). C/-Abn Amro Craigs Limited, 158 Cameron Road, Tauranga had been their physical address, up to 06 Oct 2009. Greenslades Limited used more names, namely: Greenslades 2006 Limited from 26 Sep 2006 to 02 Oct 2006. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Craigs Investment Partners Limited (an entity) located at Tauranga, Tauranga postcode 3110. The Businesscheck information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 158 Cameron Road, Tauranga | Registered & physical & service | 06 Oct 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil John Craig
Tauranga, 3110
Address used since 11 Sep 2015 |
Director | 26 Sep 2006 - current |
|
Rebecca Shalimar Callaghan
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Jan 2022 |
Director | 21 Jan 2022 - current |
|
Kenneth Christopher Phillip
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Oct 2016 |
Director | 26 Sep 2006 - 21 Jan 2022 |
|
Frank Maurice Aldridge
Papamoa Beach, Papamoa, 3118
Address used since 28 Aug 2019
Rd 1, Tauranga, 3171
Address used since 29 Sep 2009
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 Nov 2018 |
Director | 26 Sep 2006 - 31 Mar 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-abn Amro Craigs Limited, 158 Cameron Road, Tauranga | Physical & registered | 26 Sep 2006 - 06 Oct 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Craigs Investment Partners Limited Shareholder NZBN: 9429039284167 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
26 Sep 2006 - current |
Ultimate Holding Company
| Name | Cip Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2449328 |
| Country of origin | NZ |
| Address |
158 Cameron Road Tauranga Tauranga 3110 |
Location
Companies nearby
 |
Deutsche Craigs Limited 158 Cameron Road |
|
Cip Cash Management Nominees Limited 158 Cameron Road |
|
Cip Holdings Limited 158 Cameron Road |
|
Pohutukawa Epsilon Limited 158 Cameron Road |
|
Pohutukawa Private Equity Ii Limited 158 Cameron Road |
|
Pohutukawa Zeta Limited 158 Cameron Road |