General information

Greenock House Limited

Type: NZ Limited Company (Ltd)
9429035706557
New Zealand Business Number
1427388
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
086453991
GST Number

Greenock House Limited (issued an NZ business identifier of 9429035706557) was started on 21 Oct 2003. 7 addresess are currently in use by the company: Level 8, 138 The Terrace, Wellington, 6011 (type: office, delivery). Level 14, 13-27 Manners Street, Wellington had been their registered address, up until 26 Aug 2022. Greenock House Limited used other aliases, namely: Primeproperty Group Investments Limited from 16 Nov 2005 to 01 Mar 2006, Pukehuia Limited (15 Nov 2005 to 16 Nov 2005) and 29 Courtenay Place Limited (21 Oct 2003 - 15 Nov 2005). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Aharoni Corporate Trustees Limited (an entity) located at 138 The Terrace, Wellington postcode 6011. Businesscheck's database was updated on 24 Apr 2024.

Current address Type Used since
Po Box 11785, Manners Street, Wellington, 6142 Postal 02 Apr 2019
Level 14, 13-27 Manners Street, Wellington, 6011 Delivery & office 21 Apr 2020
Level 8, 138 The Terrace, Wellington, 6011 Registered & physical & service 26 Aug 2022
Level 8, 138 The Terrace, Wellington, 6011 Office & delivery 12 Apr 2023
Contact info
64 4 4600450
Phone
64 04 4991773
Phone (Phone)
fm@primeproperty.co.nz
Email
info@primeproperty.co.nz
Email
invoices@primeproperty.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.Primeproperty.co.nz
Website
Directors
Name and Address Role Period
Eyal Aharoni
Roseneath, Wellington, 6011
Address used since 01 Oct 2023
Hataitai, Wellington, 6021
Address used since 21 Apr 2020
305 Evans Bay Parade, Wellington, 6011
Address used since 21 Oct 2003
Director 21 Oct 2003 - current
Addresses
Other active addresses
Type Used since
Level 8, 138 The Terrace, Wellington, 6011 Office & delivery 12 Apr 2023
Principal place of activity
Level 14 , 13-27 Manners Street , Wellington , 6011
Previous address Type Period
Level 14, 13-27 Manners Street, Wellington, 6011 Registered & physical 10 Dec 2019 - 26 Aug 2022
Level 7, Munro Benge House, 104 The Terrace, Wellington, 6011 Physical & registered 10 Apr 2019 - 10 Dec 2019
Level 7, 104 The Terrace, Wellington, 6011 Registered & physical 12 Apr 2017 - 10 Apr 2019
Level 6, 17-21 Whitmore Street, Wellington, 6011 Physical & registered 12 May 2014 - 12 Apr 2017
Level 3, 86-90 Lambton Quay, Wellington, 6011 Registered & physical 08 May 2013 - 12 May 2014
Level 4, 102-112 Lambton Quay, Wellington 6011 Registered & physical 07 May 2009 - 08 May 2013
Level 11, 86 Victoria St, Wellington Registered & physical 01 Sep 2008 - 07 May 2009
Level 2, 2 Woodward Street, Wellington Registered & physical 13 Oct 2004 - 01 Sep 2008
11-17 Church Street, Wellington Physical & registered 21 Oct 2003 - 13 Oct 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Aharoni Corporate Trustees Limited
Shareholder NZBN: 9429035759294
Entity (NZ Limited Company)
138 The Terrace
Wellington
6011
21 Oct 2003 - current
Location
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