General information
Greenwings New Zealand Limited
Type: NZ Limited Company (Ltd)9429030428492
New Zealand Business Number
4130782
Company Number
Registered
Company Status
F331915 - Flower Wholesaling
Industry classification codes with description
Greenwings New Zealand Limited (issued an NZ business identifier of 9429030428492) was registered on 03 Jan 2013. 2 addresses are currently in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: physical, service). 18 Broadway, Newmarket, Auckland had been their registered address, up until 22 Sep 2020. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2500 shares (25 per cent of shares), namely:
Clarke, Janet (a director) located at Panmure, Auckland postcode 1072. "Flower wholesaling" (ANZSIC F331915) is the category the ABS issued Greenwings New Zealand Limited. Our data was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 18 Broadway, Newmarket, Auckland, 1023 | Physical & service & registered | 22 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janet Clarke
Panmure, Auckland, 1072
Address used since 03 Jan 2013 |
Director | 03 Jan 2013 - current |
|
Jean-philippe Oulevey
Minato-ku Shiroganedai, Tokyo, 108-0072
Address used since 03 Jan 2013 |
Director | 03 Jan 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 03 Jan 2013 - 22 Sep 2020 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
December
Financial report filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Janet Director |
Panmure Auckland 1072 |
03 Jan 2013 - current |
Shares Allocation #2 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Blooming Investment B.v. Other (Other) |
03 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenwings Japan Kk Other |
22 Jan 2014 - 28 Jan 2015 | |
|
Null - Greenwings Japan Kk Other |
22 Jan 2014 - 28 Jan 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Agravina Limited |
| Type | Company |
| Ultimate Holding Company Number | 46303 |
| Country of origin | VG |
Location
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