General information
Greengauge Limited
Type: NZ Limited Company (Ltd)9429036052325
New Zealand Business Number
1288427
Company Number
Registered
Company Status
Greengauge Limited (issued an NZ business number of 9429036052325) was launched on 14 Apr 2003. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up to 07 Jun 2019. Greengauge Limited used other aliases, namely: Greengauge Bowls (Nz) Limited from 14 Apr 2003 to 04 Jul 2006. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
610-712-975 - Greengauge Pty Ltd (an other) located at Carlton, Victoria postcode 3053. Businesscheck's information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 07 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fergus Ramsay
Myrrhee, Victoria, 3732
Address used since 18 Aug 2017
Carlton, Victoria, 3053
Address used since 01 Jan 1970 |
Director | 18 Aug 2017 - current |
|
David Paul Azzopardi
South Melbourne, Victoria, 3205
Address used since 18 Aug 2017
Carlton, Victoria, 3053
Address used since 01 Jan 1970 |
Director | 18 Aug 2017 - current |
|
Peter James Bainbridge
Creswick, Victoria, 3363
Address used since 28 Jul 2022
Hawthorn, Victoria, 3122
Address used since 18 Aug 2017
Carlton, Victoria, 3053
Address used since 01 Jan 1970 |
Director | 18 Aug 2017 - current |
|
Margaret Mary Leslie
Caulfield, 3162
Address used since 01 Jan 1970
Manly Road, Manly Qld, 4179
Address used since 14 Jul 2015 |
Director | 14 Apr 2003 - 18 Aug 2017 |
|
Anthony Paul Leslie
Manly Road, Manly Qld, 4179
Address used since 14 Jul 2015
Caulfield, 3162
Address used since 01 Jan 1970 |
Director | 14 Apr 2003 - 18 Aug 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 04 Sep 2017 - 07 Jun 2019 |
| 170 Parnell Road, Parnell, Auckland | Registered & physical | 11 Jul 2006 - 04 Sep 2017 |
| 18 Turner Street, Auckland | Registered & physical | 14 Apr 2003 - 11 Jul 2006 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
610-712-975 - Greengauge Pty Ltd Other (Other) |
Carlton Victoria 3053 |
25 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Short, David Gould Russell Individual |
Parenll Auckland |
14 Apr 2003 - 25 Aug 2017 |
|
Burcher, Timothy John Individual |
Remuera Auckland |
14 Apr 2003 - 25 Aug 2017 |
Location
Companies nearby
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Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |