General information
Greenlane Speed Shop Limited
Type: NZ Limited Company (Ltd)9429040488882
New Zealand Business Number
94483
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Greenlane Speed Shop Limited (issued a New Zealand Business Number of 9429040488882) was registered on 21 May 1975. 6 addresess are currently in use by the company: 40 Walls Road, Penrose, Auckland, 1061 (type: postal, office). 149 Station Road, Penrose, Auckland had been their physical address, until 12 Apr 2012. 15000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 15000 shares (100% of shares), namely:
Frances James Holdings Limited (an entity) located at Penrose, Auckland postcode 1061. Businesscheck's information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Walls Road, Penrose, Auckland, 1061 | Other (Address For Share Register) | 02 Apr 2012 |
| 40 Walls Road, Penrose, Auckland, 1061 | Registered & physical & service | 12 Apr 2012 |
| 40 Walls Road, Penrose, Auckland, 1061 | Office & delivery | 28 Mar 2019 |
| 40 Walls Road, Penrose, Auckland, 1061 | Postal | 25 Mar 2022 |
Contact info
64 27 6095690
Phone (Phone)
info@gssperformance.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@gssperformance.co.nz
Email
www.gssperformance.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen James Milliken
Kohimarama, Auckland, 1071
Address used since 26 Feb 2016 |
Director | 25 Feb 2009 - current |
|
Nicolaas Adelbertus Liefting
Penrose, Auckland, 1061
Address used since 27 Mar 2010 |
Director | 10 Nov 1986 - 10 Feb 2014 |
|
Carol Dawn Liefting
Penrose, Auckland,
Address used since 01 Jun 2003 |
Director | 10 Nov 1986 - 25 Feb 2009 |
|
Peter Pinkney
Penrose, Auckland,
Address used since 01 Jun 2003 |
Director | 01 Jun 2003 - 25 Feb 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 40 Walls Road, Penrose, Auckland, 1061 | Postal | 25 Mar 2022 |
Principal place of activity
| 40 Walls Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 149 Station Road, Penrose, Auckland | Physical & registered | 11 Jun 2003 - 12 Apr 2012 |
| 409 Dominion Road, Mt Eden, Auckland | Physical | 15 Apr 1999 - 11 Jun 2003 |
| 409 Dominion Rd, Mt Eden, Auckland | Registered | 03 Apr 1998 - 11 Jun 2003 |
Financial Data
Financial info
15000
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Frances James Holdings Limited Shareholder NZBN: 9429032479065 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
08 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liefting, Carol Dawn Individual |
Panmure Auckland |
21 May 1975 - 08 May 2009 |
|
Liefting, Nicholas Adelbertus Individual |
Panmure Auckland |
21 May 1975 - 08 May 2009 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Frances James Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2190393 |
| Country of origin | NZ |
Location
Companies nearby
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Frances James Holdings Limited 40 Walls Road |
|
Anatolia Kitchen Limited 40 Walls Road |
|
Gt Refinishers Limited 38 Walls Road |
|
Ncp Group Limited 36 Walls Rd |
|
Smart Power (n.z.) Limited 36 Walls Road |
|
Ncp Trading Limited 36 Walls Road |