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General information

Greenheath Holdings Limited

Type: NZ Limited Company (Ltd)
9429035482789
New Zealand Business Number
1492875
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M693220 - Accounting Service
Industry classification codes with description

Greenheath Holdings Limited (issued an NZBN of 9429035482789) was started on 01 Apr 2004. 6 addresess are currently in use by the company: 46 Ferry Hill Drive, Rd 1, Queenstown, 9371 (type: physical, service). 35 Riverside Road, Frankton, Queenstown had been their registered address, until 15 Jul 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Neilson, Aaron Lloyd (an individual) located at Rd 1, Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Addison, Mary Ann (an individual) - located at Rd 1, Queenstown. "Accounting service" (ANZSIC M693220) is the classification the Australian Bureau of Statistics issued Greenheath Holdings Limited. The Businesscheck database was last updated on 08 Apr 2024.

Current address Type Used since
35 Riverside Road, Frankton, Queenstown, 9300 Other (Address for Records) 14 Aug 2014
35 Riverside Road, Frankton, Queenstown, 9300 Postal & office & delivery 09 Apr 2019
46 Ferry Hill Drive, Rd 1, Queenstown, 9371 Physical & service & registered 15 Jul 2020
Last updated:
Contact info
64 274 375052
Phone (Phone)
aaron.neilson@nzsir.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mary Ann Addison
Rd 1, Queenstown, 9371
Address used since 01 Jul 2020
Frankton, Queenstown, 9300
Address used since 16 Feb 2010
Director 01 Apr 2004 - current
Aaron Lloyd Neilson
Rd 1, Queenstown, 9371
Address used since 01 Jul 2020
Frankton, Queenstown, 9300
Address used since 16 Feb 2010
Director 01 Apr 2004 - current
Addresses
Principal place of activity
35 Riverside Road , Frankton , Queenstown , 9300
Previous address Type Period
35 Riverside Road, Frankton, Queenstown, 9300 Registered & physical 22 Aug 2014 - 15 Jul 2020
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical 26 Mar 2014 - 22 Aug 2014
C/-whk, Level 1, 13 Camp Street, Queenstown 9300 Registered & physical 02 Nov 2009 - 26 Mar 2014
C/-whk Cook Adam Ward Wilson, 50 Stanley Street, Queenstown Registered & physical 15 Feb 2008 - 02 Nov 2009
Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197 Physical & registered 25 Jul 2005 - 15 Feb 2008
C/- Cook Adam & Co, 50 Stanley Street, Queenstown Physical & registered 01 Apr 2004 - 25 Jul 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Neilson, Aaron Lloyd
Individual 		Rd 1
Queenstown
9371 		01 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Addison, Mary Ann
Individual 		Rd 1
Queenstown
9371 		01 Apr 2004 - current
Location
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