General information

Greenstone Factory Shop Kingsland Limited

Type: NZ Limited Company (Ltd)
9429037974305
New Zealand Business Number
881031
Company Number
Registered
Company Status
G425310 - Jewellery Retailing - Except Direct Selling
Industry classification codes with description

Greenstone Factory Shop Kingsland Limited (NZBN 9429037974305) was incorporated on 12 Nov 1997. 3 addresses are in use by the company: 14 Mt Eden Road, Grafton, Auckland, 1023 (type: registered, service). Suite 15A, Level 2, The Strand Building, 125 The Strand, Parnell, Auckland had been their registered address, until 15 Aug 2000. Greenstone Factory Shop Kingsland Limited used other names, namely: Avon Developments Limited from 12 Nov 1997 to 16 Oct 2009. 120 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 120 shares (100% of shares), namely:
Lamont, Regan Ellen (a director) located at Te Atatu South, Auckland postcode 0610,
Lamont, Christine Roanne (a director) located at Algies Bay, Warkworth postcode 0920. "Jewellery retailing - except direct selling" (business classification G425310) is the category the ABS issued to Greenstone Factory Shop Kingsland Limited. Our database was updated on 16 Apr 2024.

Current address Type Used since
453 New North Road, Kingsland, Auckland, 1021 Registered & physical 16 Dec 2020
14 Mt Eden Road, Grafton, Auckland, 1023 Registered & service 09 Dec 2022
Contact info
64 09 8495519
Phone (Phone)
jadejewellery@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Regan Ellen Lamont
Te Atatu South, Auckland, 0610
Address used since 22 May 2023
Director 22 May 2023 - current
Christine Roanne Lamont
Algies Bay, Warkworth, 0920
Address used since 22 May 2023
Director 22 May 2023 - current
Peter Mollison Lamont
Hobsonville, Auckland, 0616
Address used since 22 May 2023
Te Atatu South, Auckland, 0610
Address used since 24 Nov 2015
Director 12 Nov 1997 - 09 Aug 2023
Addresses
Principal place of activity
453 New North Road , Kingsland , Auckland , 1021
Previous address Type Period
Suite 15a, Level 2, The Strand Building, 125 The Strand, Parnell, Auckland Registered & physical 15 Aug 2000 - 15 Aug 2000
4 Putiki St, Ponsonby, Auckland Registered & physical 15 Aug 2000 - 16 Dec 2020
Suite 15a, Level 2, The Strand Building, 125 The Strand, Parnell, Auckland Registered 12 Apr 2000 - 15 Aug 2000
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
06 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Lamont, Regan Ellen
Director
Te Atatu South
Auckland
0610
14 Mar 2024 - current
Lamont, Christine Roanne
Director
Algies Bay
Warkworth
0920
14 Mar 2024 - current

Historic shareholders

Shareholder Name Address Period
Lamont, Peter Mollison
Individual
Te Atatu South
Auckland
12 Nov 1997 - 14 Mar 2024
Location
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