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General information

Greenrock Properties Limited

Type: NZ Limited Company (Ltd)
9429035825630
New Zealand Business Number
1374430
Company Number
Registered
Company Status

Greenrock Properties Limited (issued a New Zealand Business Number of 9429035825630) was started on 13 Aug 2003. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their registered address, up until 25 Oct 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Ede, Shirley (an individual) located at Otumoetai, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Ede, Warwick (an individual) - located at Otumoetai, Tauranga. Businesscheck's data was updated on 09 Apr 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered & service 25 Oct 2019
Last updated:
Directors
Name and Address Role Period
Warwick Steele Ede
Otumoetai, Tauranga, 3110
Address used since 17 Oct 2017
Director 13 Aug 2003 - current
Shirley Maren Ede
Otumoetai, Tauranga, 3110
Address used since 17 Oct 2017
Director 13 Aug 2003 - current
Shirley Ede
Otumoetai, Tauranga, 3110
Address used since 17 Oct 2017
Otumoetai, Tauranga, 3110
Address used since 25 Oct 2016
Director 13 Aug 2003 - current
Warwick Ede
Otumoetai, Tauranga, 3110
Address used since 17 Oct 2017
Otumoetai, Tauranga, 3110
Address used since 25 Oct 2016
Director 13 Aug 2003 - current
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 08 Nov 2012 - 25 Oct 2019
Staples Rodway Tauranga, 132 First Avenue, Tauranga Registered & physical 08 Nov 2004 - 08 Nov 2012
Staples Rodway, 132 First Avenue, Tauranga Registered & physical 13 Aug 2003 - 08 Nov 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ede, Shirley
Individual 		Otumoetai
Tauranga
3110 		13 Aug 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ede, Warwick
Individual 		Otumoetai
Tauranga
3110 		13 Aug 2003 - current
Location
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