General information
Greenhouse 45 Limited
Type: NZ Limited Company (Ltd)9429030297272
New Zealand Business Number
4369379
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description
Greenhouse 45 Limited (issued an NZ business identifier of 9429030297272) was launched on 22 Mar 2013. 2 addresses are currently in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, registered). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their physical address, until 27 Oct 2015. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Green, Vivian Douglas (a director) located at Waimauku postcode 0812. "Cafe operation" (ANZSIC H451110) is the classification the ABS issued Greenhouse 45 Limited. Businesscheck's database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered & service | 27 Oct 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vivian Douglas Green
Waimauku, 0812
Address used since 06 Apr 2017 |
Director | 22 Mar 2013 - current |
|
Carolyn Patricia Green
Waimauku, 0812
Address used since 06 Apr 2017 |
Director | 22 Mar 2013 - 01 Apr 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 | Physical & registered | 22 Mar 2013 - 27 Oct 2015 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Vivian Douglas Director |
Waimauku 0812 |
22 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Carolyn Patricia Individual |
Waimauku 0812 |
22 Mar 2013 - 01 Apr 2020 |
|
Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Company Number: 1491089 Entity |
Parnell Auckland 1052 |
22 Mar 2013 - 01 Apr 2020 |
|
Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Company Number: 1491089 Entity |
Parnell Auckland 1052 |
22 Mar 2013 - 01 Apr 2020 |
Location
Companies nearby
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The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |
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