General information

Greenside Insulation Limited

Type: NZ Limited Company (Ltd)
9429030971967
New Zealand Business Number
3524172
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696285 - Sales Advisory Service
Industry classification codes with description

Greenside Insulation Limited (issued an NZ business number of 9429030971967) was registered on 24 Aug 2011. 5 addresess are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 28 Mar 2022. Greenside Insulation Limited used other names, namely: Green Star Insulation Limited from 14 Jun 2013 to 12 Feb 2020, Greenstar Energy Solutions Limited (14 Jun 2013 to 14 Jun 2013) and Green Star Insulation Limited (23 Aug 2011 - 14 Jun 2013). 100 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 49 shares (49 per cent of shares), namely:
Bernard-Hansell Trustees Limited (an entity) located at Kingsland, Auckland postcode 1024. In the second group, a total of 2 shareholders hold 49 per cent of all shares (49 shares); it includes
Kellett, Jeremy Anthony (an individual) - located at New Lynn, Auckland,
Kellett, Imeleta (an individual) - located at New Lynn, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Leaupepe-Hansell, Robert Joe, located at Mount Wellington, Auckland (an individual). "Sales advisory service" (business classification M696285) is the category the Australian Bureau of Statistics issued Greenside Insulation Limited. Businesscheck's data was last updated on 07 Apr 2024.

Current address Type Used since
26 Grayson Avenue, Manukau, Auckland, 2241 Postal & office & delivery 02 Jun 2019
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 28 Mar 2022
Contact info
64 021 761702
Phone (Phone)
info@accountantnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
margit@arian.net.nz
Email
https://www.greenstarenergy.co.nz/
Website
Directors
Name and Address Role Period
Robert Joe Leaupepe-hansell
Mount Wellington, Auckland, 1060
Address used since 30 Mar 2018
Otahuhu, Auckland, 1062
Address used since 01 Apr 2012
Director 01 Apr 2012 - current
Jeremy Anthony Kellett
New Lynn, Auckland, 0600
Address used since 05 Apr 2012
Director 05 Apr 2012 - current
Ella Te Huia
Flat Bush, Auckland, 2013
Address used since 24 Aug 2011
Director 24 Aug 2011 - 13 May 2015
Addresses
Principal place of activity
26 Grayson Avenue , Manukau , Auckland , 2241
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 11 Jun 2021 - 28 Mar 2022
26 Grayson Avenue, Manukau, Auckland, 2241 Physical & registered 12 Jun 2017 - 11 Jun 2021
Unit 15, 35 Saleyards Road, Otahuhu, Auckland, 1062 Physical & registered 24 Jun 2013 - 12 Jun 2017
35 Saleyards Road, Otahuhu, Auckland, 1062 Registered & physical 17 Apr 2012 - 24 Jun 2013
25 Bishop Dunn Place, Flat Bush, Auckland, 2013 Registered & physical 24 Aug 2011 - 17 Apr 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Bernard-hansell Trustees Limited
Shareholder NZBN: 9429041708736
Entity (NZ Limited Company)
Kingsland
Auckland
1024
29 Jun 2021 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Kellett, Jeremy Anthony
Individual
New Lynn
Auckland
0600
05 Apr 2012 - current
Kellett, Imeleta
Individual
New Lynn
Auckland
0600
29 Jun 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Leaupepe-hansell, Robert Joe
Individual
Mount Wellington
Auckland
1060
05 Apr 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Kellett, Jeremy Anthony
Individual
New Lynn
Auckland
0600
05 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Ibuild Group Limited
Shareholder NZBN: 9429032220124
Company Number: 2252650
Entity
05 Apr 2012 - 16 Aug 2018
Smart Insulation Solutions Limited
Shareholder NZBN: 9429031208475
Company Number: 3282228
Entity
05 Apr 2012 - 13 May 2015
Smart Insulation Solutions Limited
Shareholder NZBN: 9429031208475
Company Number: 3282228
Entity
05 Apr 2012 - 13 May 2015
Ibuild Group Limited
Shareholder NZBN: 9429032220124
Company Number: 2252650
Entity
Mount Wellington
Auckland
1060
05 Apr 2012 - 16 Aug 2018
Ella Te Huia
Director
Flat Bush
Auckland
2013
24 Aug 2011 - 13 May 2015
Te Huia, Ella
Individual
Flat Bush
Auckland
2013
24 Aug 2011 - 13 May 2015
Location
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