General information

Greensleaves Property Investments (pty) Limited

Type: NZ Limited Company (Ltd)
9429036936410
New Zealand Business Number
1131693
Company Number
Registered
Company Status

Greensleaves Property Investments (Pty) Limited (issued a business number of 9429036936410) was incorporated on 26 Apr 2001. 2 addresses are currently in use by the company: Suite 5, 6 Tukorako Drive, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service). Level 1, 247 Cameron Road, Tauranga had been their registered address, until 31 Mar 2023. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 200 shares (20% of shares), namely:
Bass, Marille (an individual) located at Omokoroa, Omokoroa postcode 3114. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (exactly 800 shares); it includes
Bass, Robert (an individual) - located at Omokoroa, Omokoroa. The Businesscheck information was updated on 06 May 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3144 Physical 13 Jul 2022
Suite 5, 6 Tukorako Drive, Mount Maunganui, Mount Maunganui, 3116 Registered & service 31 Mar 2023
Directors
Name and Address Role Period
Robert Bass
Omokoroa, Omokoroa, 3114
Address used since 21 Jun 2018
Springerbaai Coastal Estate, Mossel Bay 6501,
Address used since 22 Apr 2010
Tauranga, Tauranga, 3110
Address used since 12 Mar 2018
Director 26 Apr 2001 - current
Marcus Yardley Wilkins
Tauranga, Tauranga, 3110
Address used since 21 Jun 2018
Tauranga, Tauranga, 3110
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3144 Registered & service 13 Jul 2022 - 31 Mar 2023
1st Floor, 240 Victoria St, Hamilton, 3204 Registered & physical 17 Dec 2021 - 13 Jul 2022
1st Floor, 240 Victoria St, Hamilton, 3204 Registered & physical 08 Mar 2019 - 17 Dec 2021
17 Clifton Road, Hamilton Central, Hamilton, 3204 Physical & registered 15 Nov 2016 - 08 Mar 2019
1148 Victoria St, Hamilton, 3240 Registered & physical 24 May 2016 - 15 Nov 2016
126 Jellicoe Street, Te Puke, 3119 Registered & physical 01 Apr 2014 - 24 May 2016
Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke, 3119 Registered & physical 26 Mar 2013 - 01 Apr 2014
Bennett Gibson Limited, 126 Jellicoe Street, Te Puke Registered & physical 16 Feb 2005 - 26 Mar 2013
Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga Registered & physical 05 Aug 2002 - 16 Feb 2005
C/- Mackenzie Elvin, Solicitors, 44 Brown Street, Tauranga Registered & physical 26 Apr 2001 - 05 Aug 2002
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Bass, Marille
Individual
Omokoroa
Omokoroa
3114
15 Jan 2024 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Bass, Robert
Individual
Omokoroa
Omokoroa
3114
26 Apr 2001 - current

Historic shareholders

Shareholder Name Address Period
Bass, Robert And Marille
Individual
Omokoroa
Omokoroa
3114
31 Jan 2018 - 15 Jan 2024
Bass, Robert And Marille
Individual
Omokoroa
Omokoroa
3114
31 Jan 2018 - 15 Jan 2024
Bass, Marille Maude
Individual
Springerbaai Coastal Estate
Mossel Bay
6501
26 Apr 2001 - 31 Jan 2018
Location