General information
Greenstone Motels Limited
Type: NZ Limited Company (Ltd)9429034604410
New Zealand Business Number
1677960
Company Number
Registered
Company Status
Greenstone Motels Limited (issued an NZ business identifier of 9429034604410) was registered on 09 Aug 2005. 4 addresses are currently in use by the company: Unit 1 Level 4, 7 Fanshawe Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 3, 75 Queen St, Auckland Central, Auckland had been their physical address, until 28 Jan 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
540 Great South Road Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 22 Durham Street West, Auckland, 1010 | Physical & registered & service | 28 Jan 2020 |
| Unit 1 Level 4, 7 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & service | 14 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Bryan Cox
Remuera, Auckland, 1050
Address used since 19 Feb 2013 |
Director | 09 Aug 2005 - current |
|
John Abel-pattinson
Rd 4, Pukekohe, 2679
Address used since 25 Jan 2010 |
Director | 09 Aug 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 75 Queen St, Auckland Central, Auckland, 1010 | Physical & registered | 03 Feb 2017 - 28 Jan 2020 |
| 36 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical | 08 Sep 2014 - 03 Feb 2017 |
| Level 2, 25 Teed Street, Newmarket, 1149 | Registered & physical | 27 Feb 2014 - 08 Sep 2014 |
| 25 Teed Street, Newmarket, Auckland, 1023 | Physical | 27 Feb 2013 - 27 Feb 2014 |
| 25 Teed Street, Newmarket, Level 2, Auckland, 1149 | Registered | 27 Feb 2013 - 27 Feb 2014 |
| Level 1, 177 Parnell Road, Parnell, Auckland | Registered & physical | 25 Oct 2006 - 27 Feb 2013 |
| Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland | Registered & physical | 09 Aug 2005 - 25 Oct 2006 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2017
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
540 Great South Road Limited Shareholder NZBN: 9429035760474 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Aug 2005 - current |
Location
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