General information

Greenbush Bay Limited

Type: NZ Limited Company (Ltd)
9429036166695
New Zealand Business Number
1269402
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671140 - House Renting Or Leasing - Except Holiday House
Industry classification codes with description

Greenbush Bay Limited (NZBN 9429036166695) was registered on 20 Jan 2003. 5 addresess are in use by the company: 51 Harding Avenue, Mount Wellington, Auckland, 1072 (type: postal, office). 82 Leybourne Circle, Glen Innes, Auckland had been their registered address, up until 22 Feb 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Whitham, Geoffrey Philip (an individual) located at Mount Wellington, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Rucker, Jennifer Portia (an individual) - located at Mount Wellington, Auckland. "House renting or leasing - except holiday house" (ANZSIC L671140) is the category the ABS issued Greenbush Bay Limited. The Businesscheck database was last updated on 15 Mar 2024.

Current address Type Used since
51 Harding Avenue, Mount Wellington, Auckland, 1072 Registered & physical & service 22 Feb 2012
51 Harding Avenue, Mount Wellington, Auckland, 1072 Postal & office & delivery 02 Apr 2019
Contact info
64 027 4869560
Phone (Phone)
geoff.whitham64@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Geoffrey Philip Whitham
Mount Wellington, Auckland, 1072
Address used since 14 Feb 2012
Director 20 Jan 2003 - current
Addresses
Principal place of activity
51 Harding Avenue , Mount Wellington , Auckland , 1072
Previous address Type Period
82 Leybourne Circle, Glen Innes, Auckland Registered & physical 06 Mar 2008 - 22 Feb 2012
2/35 Simkin Avenue, St Johns, Auckland Registered & physical 11 Aug 2005 - 06 Mar 2008
38 Gills Road, Bucklands Beach, Auckland Registered 20 Jan 2003 - 11 Aug 2005
38 Gills Road, Bucklands Beach, Auckland Registered 20 Jan 2003 - 20 Jan 2003
38 Gills Road, Bucklands Beach, Auckland Physical 20 Jan 2003 - 11 Aug 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Whitham, Geoffrey Philip
Individual
Mount Wellington
Auckland
1072
20 Jan 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rucker, Jennifer Portia
Individual
Mount Wellington
Auckland
1072
15 Feb 2018 - current
Location
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