General information

Greenwood Online Limited

Type: NZ Limited Company (Ltd)
9429041137628
New Zealand Business Number
5038941
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Greenwood Online Limited (issued an NZ business identifier of 9429041137628) was registered on 28 Mar 2014. 2 addresses are in use by the company: 6 Boston Rd, Mt Eden, Auckland, 1023 (type: registered, physical). 18 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, up to 20 Nov 2019. Greenwood Online Limited used more names, namely: Nextminute Limited from 03 Apr 2014 to 16 Sep 2014, Next Minute Limited (12 Mar 2014 to 03 Apr 2014). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Greenwood Family Trust Company Limited (an entity) located at Mt Eden, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Greenwood, Simon Wheatley (a director) - located at Herne Bay, Auckland. "Computer consultancy service" (business classification M700010) is the classification the Australian Bureau of Statistics issued Greenwood Online Limited. The Businesscheck information was updated on 23 Apr 2024.

Current address Type Used since
6 Boston Rd, Mt Eden, Auckland, 1023 Registered & physical & service 20 Nov 2019
Contact info
64 21 954242
Phone (Phone)
simon@greenwood.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Simon Wheatley Greenwood
Auckland Central, Auckland, 1010
Address used since 19 Nov 2021
Herne Bay, Auckland, 1011
Address used since 28 Mar 2014
Director 28 Mar 2014 - current
Addresses
Principal place of activity
6 Boston Rd , Mt Eden , Auckland , 1023
Previous address Type Period
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & physical 18 Oct 2016 - 20 Nov 2019
258 Jervois Road, Herne Bay, Auckland, 1011 Registered & physical 28 Mar 2014 - 18 Oct 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
27 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Greenwood Family Trust Company Limited
Shareholder NZBN: 9429041795460
Entity (NZ Limited Company)
Mt Eden
Auckland
1023
30 Nov 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Greenwood, Simon Wheatley
Director
Herne Bay
Auckland
1011
28 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Nelson, Toni Aldyth
Individual
Herne Bay
Auckland
1011
28 Mar 2014 - 30 Nov 2015
Nelson, Keith Alistair
Individual
Herne Bay
Auckland
1011
28 Mar 2014 - 27 Mar 2015
Quirke, Natalie Mary
Individual
Saint Marys Bay
Auckland
1011
27 Mar 2015 - 30 Nov 2015
Location
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