Greentheme Services Limited
Type: NZ Limited Company (Ltd)Greentheme Services Limited (NZBN 9429039742261) was registered on 15 May 1986. 9 addresess are currently in use by the company: 102/2 East Coast Road, Forrest Hill, Auckland, 0620 (type: physical, registered). 102B East Coast Road, Milford, Auckland had been their physical address, up to 22 Oct 2019. Greentheme Services Limited used more aliases, namely: Greentheme Commercial Services Limited from 11 Apr 2013 to 29 Apr 2014, Boost Marketing Limited (27 Apr 2011 to 11 Apr 2013) and Roundabout Recycling & Waste Limited (18 Sep 1998 - 27 Apr 2011). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Champion, Peter Gilbert (an individual) located at Forrest Hill, Auckland postcode 0620. "Rubbish and waste removal" (ANZSIC D291130) is the category the ABS issued to Greentheme Services Limited. Our information was last updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 102b East Coast Road, Milford, Auckland | Other (Address for Records) & records (Address for Records) | 21 Apr 2005 |
| 102/2 East Coast Road, Forrest Hill, Auckland, 0620 | Office & postal & delivery & other (Address For Share Register) & shareregister | 11 Oct 2019 |
| 102/2 East Coast Road, Forrest Hill, Auckland, 0620 | Physical & registered & service | 22 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Gilbert Champion
Forrest Hill, Auckland, 0620
Address used since 11 Oct 2019
Milford, Auckland, 0620
Address used since 17 Sep 2015 |
Director | 06 Apr 1990 - current |
|
Mamie Nita Champion
Glen Eden, Auckland,
Address used since 06 Apr 1990 |
Director | 06 Apr 1990 - 14 Sep 1998 |
| 102/2 East Coast Road , Forrest Hill , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 102b East Coast Road, Milford, Auckland | Physical & registered | 28 Apr 2005 - 22 Oct 2019 |
| 12 Garmons Way Milford, North Shore City 1309 | Physical | 15 Nov 1999 - 28 Apr 2005 |
| 71 Hastings Road, Mairangi Bay, Auckland | Physical | 15 Nov 1999 - 15 Nov 1999 |
| 71 Hastings Road, Mairangi Bay, Auckland | Registered | 15 Nov 1999 - 28 Apr 2005 |
| Ian Papworth & Associates, Unit B43, First Floor, 30-50 Springs Rd, East Tamaki, Auckland | Registered | 04 Dec 1997 - 15 Nov 1999 |
| Unit B43, First Floor, 30-50 Springs Road, East Tamaki, Auckland | Physical | 04 Dec 1997 - 15 Nov 1999 |
| 1a/165 Stoddard Rd, Mt Roskill, Auckland | Registered & physical | 01 Oct 1997 - 04 Dec 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Champion, Peter Gilbert Individual |
Forrest Hill Auckland 0620 |
15 May 1986 - current |
 |
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