Greenzone Holdings Limited
Type: NZ Limited Company (Ltd)Greenzone Holdings Limited (New Zealand Business Number 9429037474171) was started on 08 Oct 1999. 4 addresses are currently in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). 101 Wairau Road, Wairau Valley, Auckland had been their registered address, until 19 Oct 2022. 900 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 300 shares (33.33 per cent of shares), namely:
Morrison, Jeff (an individual) located at Auckland Central, Auckland postcode 1010,
Fisher, V J (an individual) located at Po Box 4071, Auckland,
Fisher, S B (an individual) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 300 shares); it includes
Audrey Holdings Limited (an entity) - located at Albany, Auckland. Next there is the next group of shareholders, share allotment (300 shares, 33.33%) belongs to 3 entities, namely:
Godfrey, Miriam, located at Stanmore Bay, Whangaparaoa (an individual),
Rosser, Michael, located at C/O 14 Northview Road, Stanmore Bay 0932 (an individual),
Godfrey, Douglas, located at Stanmore Bay, Whangaparaoa (an individual). Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical & service | 19 Oct 2022 |
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 19 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Bryan John King
Greenhithe, Auckland, 0632
Address used since 06 Oct 2020
Greenhithe, Auckland, 0632
Address used since 22 Oct 2015 |
Director | 08 Oct 1999 - current |
|
Stephen Barry Fisher
Herne Bay, Auckland, 1011
Address used since 12 Oct 1999 |
Director | 12 Oct 1999 - current |
|
Douglas M Godfrey
Stanmore Bay, Whangaparaoa, 0932
Address used since 22 Oct 2015 |
Director | 12 Oct 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical | 26 Jan 2018 - 19 Oct 2022 |
| Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered | 20 Nov 2012 - 26 Jan 2018 |
| C/-christmas Gouwland Limited, Level 12, Citi Building, 23 Customs Street, Auckland | Registered & physical | 29 Apr 2008 - 20 Nov 2012 |
| Suite 3, 532 Parnell Road, Parnell, Auckland | Registered & physical | 26 Jun 2002 - 29 Apr 2008 |
| 4th Floor, Fisher Int Bld, 18 Waterloo Quad, Auckland | Registered | 12 Apr 2000 - 26 Jun 2002 |
| Level 4, 16 Viaduct Harbour Ave, Auckland | Physical | 20 Dec 1999 - 26 Jun 2002 |
| 4th Floor, Fisher Int Bld, 18 Waterloo Quad, Auckland | Registered | 20 Dec 1999 - 12 Apr 2000 |
| 4th Floor, Fisher Int Bld, 18 Waterloo Quad, Auckland | Physical | 20 Dec 1999 - 20 Dec 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Jeff Individual |
Auckland Central Auckland 1010 |
13 Oct 2020 - current |
|
Fisher, V J Individual |
Po Box 4071 Auckland |
08 Oct 1999 - current |
|
Fisher, S B Individual |
Herne Bay Auckland 1011 |
08 Oct 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Audrey Holdings Limited Shareholder NZBN: 9429040640037 Entity (NZ Limited Company) |
Albany Auckland 0632 |
08 Oct 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Godfrey, Miriam Individual |
Stanmore Bay Whangaparaoa 0932 |
08 Oct 1999 - current |
|
Rosser, Michael Individual |
C/o 14 Northview Road Stanmore Bay 0932 |
08 Oct 1999 - current |
|
Godfrey, Douglas Individual |
Stanmore Bay Whangaparaoa 0932 |
08 Oct 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morison, J R Individual |
Po Box 4071 Auckland |
08 Oct 1999 - 13 Oct 2020 |
 |
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|
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|
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