General information

Greentech NZ Limited

Type: NZ Limited Company (Ltd)
9429046028815
New Zealand Business Number
6257159
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Greentech Nz Limited (issued a New Zealand Business Number of 9429046028815) was registered on 22 Mar 2017. 2 addresses are in use by the company: 130 Kaimanawa Street, Kelvin Grove, Palmerston North, 4414 (type: registered, physical). 130 Kaimanawa Street, Kelvin Grove, Palmerston North had been their registered address, up to 06 Sep 2021. 100000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 34228 shares (34.23% of shares), namely:
Glendarvie Holdings Limited (an entity) located at Grafton, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 58.51% of all shares (exactly 58514 shares); it includes
Bailey, Malcolm Guy (a director) - located at Rd 7, Feilding. Next there is the third group of shareholders, share allocation (7258 shares, 7.26%) belongs to 1 entity, namely:
Dustin, Ian Gordon, located at Fitzherbert, Palmerston North (a director). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Greentech Nz Limited. The Businesscheck database was updated on 28 Mar 2024.

Current address Type Used since
130 Kaimanawa Street, Kelvin Grove, Palmerston North, 4414 Registered & physical & service 06 Sep 2021
Contact info
64 278 258879
Phone (Phone)
james@vfsnz.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ian Gordon Dustin
Fitzherbert, Palmerston North, 4410
Address used since 22 Mar 2017
Director 22 Mar 2017 - current
Malcolm Guy Bailey
Rd 7, Feilding, 4777
Address used since 22 Mar 2017
Director 22 Mar 2017 - current
Robert Cornelis Baan
Fitzherbert, Palmerston North, 4410
Address used since 22 Mar 2017
Director 22 Mar 2017 - current
Laurence James Redmayne
Rd 6, Christchurch, 7676
Address used since 09 Feb 2019
Rd 5, Christchurch, 7675
Address used since 22 Mar 2017
Director 22 Mar 2017 - 21 Aug 2021
Addresses
Previous address Type Period
130 Kaimanawa Street, Kelvin Grove, Palmerston North, 4414 Registered & physical 22 Mar 2017 - 06 Sep 2021
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34228
Shareholder Name Address Period
Glendarvie Holdings Limited
Shareholder NZBN: 9429038233937
Entity (NZ Limited Company)
Grafton
Auckland
22 Mar 2017 - current
Shares Allocation #2 Number of Shares: 58514
Shareholder Name Address Period
Bailey, Malcolm Guy
Director
Rd 7
Feilding
4777
22 Mar 2017 - current
Shares Allocation #3 Number of Shares: 7258
Shareholder Name Address Period
Dustin, Ian Gordon
Director
Fitzherbert
Palmerston North
4410
22 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Redmayne, Laurence James
Individual
Rd 6
Christchurch
7676
22 Mar 2017 - 08 Sep 2019
Laurence James Redmayne
Director
Rd 6
Christchurch
7676
22 Mar 2017 - 08 Sep 2019
Laurence James Redmayne
Director
Rd 6
Christchurch
7676
22 Mar 2017 - 08 Sep 2019
Location
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