Green River Holdings Limited
Type: NZ Limited Company (Ltd)Green River Holdings Limited (issued a New Zealand Business Number of 9429037735524) was registered on 21 Oct 1998. 2 addresses are currently in use by the company: 22/10 Gerard Way, St. Johns, Auckland, 1072 (type: physical, registered). 9 Ripon Crescent, Meadowbank Auckland had been their registered address, until 22 Mar 2012. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Connolly, Suzanne Larraine (an individual) located at Paekakriki postcode 5034. In the second group, a total of 1 shareholder holds 99.9 per cent of all shares (999 shares); it includes
Craven, Robert David (an individual) - located at Paekakariki. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Green River Holdings Limited. Businesscheck's data was last updated on 14 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 22/10 Gerard Way, St. Johns, Auckland, 1072 | Physical & registered & service | 22 Mar 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert David Craven
Paekakariki, 5034
Address used since 30 Apr 2021
Sheik Zayed Road, Dubai U.a.e,
Address used since 01 Apr 2006
Al Oshaar Street, Umm Suqeim, Dubai,
Address used since 14 Jun 2017 |
Director | 21 Oct 1998 - current |
|
Suzanne Larraine Connolly
Paekakariki, Paekakariki, 5034
Address used since 18 Nov 2020
Paekakariki, 5034
Address used since 30 Apr 2021
Dubai,
Address used since 14 Jun 2017 |
Director | 14 Jun 2017 - current |
|
Robert Stanley Craven
Huntington, Hamilton, 3210
Address used since 29 Sep 2015 |
Director | 29 Sep 2015 - 01 May 2021 |
|
Bruce Peter Jackson
Takapuna, Auckland,
Address used since 20 Dec 2000 |
Director | 20 Dec 2000 - 27 Jan 2004 |
| Previous address | Type | Period |
|---|---|---|
| 9 Ripon Crescent, Meadowbank Auckland | Registered & physical | 17 Dec 2004 - 22 Mar 2012 |
| 51a West Tamaki Road, St Heliers, Auckland | Physical & registered | 15 Apr 2004 - 17 Dec 2004 |
| 10 Maheke Stret, St Heliers, Auckland | Registered | 12 Apr 2000 - 15 Apr 2004 |
| 10 Maheke Stret, St Heliers, Auckland | Physical | 22 Oct 1998 - 15 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Connolly, Suzanne Larraine Individual |
Paekakriki 5034 |
14 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Craven, Robert David Individual |
Paekakariki 5034 |
21 Oct 1998 - current |
 |
Breddy Srp Limited 22/10 Gerard Way |
|
Rosh Consulting Limited Villa 22, 10 Gerard Way |
|
Softec Developments Limited 22/10 Gerard Way |
|
Shaun Williams Construction Limited 22/10 Gerard Way |
|
Greenstage Power Limited 28 Pyatt Crescent |
|
Greenstage Investments Limited 28 Pyatt Crescent |
|
Audio Works Limited 4/29 Meadowbank Rd |
|
Lmjhzeng Limited 20 Rosepark Crescent |
|
Ac & D Limited 14 Allen Johnston Place |
|
Central Property Limited 9 Tahapa Crescent |
|
Grp Trading Limited 23 Bonnie Brae Road |
|
Jr Dc Investments Limited 93 Grand Drive |