General information
Greenchip Holding Company Limited
Type: NZ Limited Company (Ltd)9429031645966
New Zealand Business Number
2415634
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Greenchip Holding Company Limited (NZBN 9429031645966) was launched on 11 Mar 2010. 5 addresess are currently in use by the company: 5 Hatton Street, Karori, Wellington, 6012 (type: registered, physical). Suite 6, 99 Mana Esplanade, Paremata, Porirua had been their physical address, until 08 Sep 2021. 130000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 65000 shares (50% of shares), namely:
Kowhai Innovation Limited (an entity) located at Karori, Wellington postcode 6012. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Greenchip Holding Company Limited. Businesscheck's database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Glen Road, Kelburn, Wellington, 6012 | Postal | 31 Aug 2020 |
| 5 Hatton Street, Karori, Wellington, 6012 | Office & delivery | 30 Aug 2021 |
| 5 Hatton Street, Karori, Wellington, 6012 | Registered & physical & service | 08 Sep 2021 |
Contact info
64 21 808091
Phone (Phone)
paul@greenchip.co.nz
Email
paul@innosysnz.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Robert Frater
Karori, Wellington, 6012
Address used since 30 Aug 2021
Kelburn, Wellington, 6012
Address used since 01 Sep 2015 |
Director | 11 Mar 2010 - current |
|
Marion Anne Frater
Karori, Wellington, 6012
Address used since 30 Aug 2021
Kelburn, Wellington, 6012
Address used since 13 Feb 2012 |
Director | 13 Feb 2012 - current |
|
Neil Francis Mackay
Paraparaumu Beach, Paraparaumu, 5032
Address used since 01 Sep 2015 |
Director | 11 Mar 2010 - 01 Apr 2020 |
|
Mark William Copsey
Karori, Wellington,
Address used since 11 Mar 2010 |
Director | 11 Mar 2010 - 31 Oct 2011 |
Addresses
Principal place of activity
| 5 Hatton Street , Karori , Wellington , 6012 |
| Previous address | Type | Period |
|---|---|---|
| Suite 6, 99 Mana Esplanade, Paremata, Porirua, 5026 | Physical & registered | 04 Sep 2014 - 08 Sep 2021 |
| Unit 6, 99 Mana Esplanade, Paremata, 5026 | Physical & registered | 03 Apr 2014 - 04 Sep 2014 |
| Level 1, 182 Vivian Street, Wellington, 6011 | Physical & registered | 19 Sep 2013 - 03 Apr 2014 |
| Level 3, 49 Courtenay Place, Te Aro, Wellington, 6011 | Registered & physical | 06 Dec 2012 - 19 Sep 2013 |
| Historic House, 22 The Terrace, Wellington 6140 | Registered & physical | 11 Mar 2010 - 06 Dec 2012 |
Financial Data
Financial info
130000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 65000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kowhai Innovation Limited Shareholder NZBN: 9429030981591 Entity (NZ Limited Company) |
Karori Wellington 6012 |
13 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Chip Limited Shareholder NZBN: 9429035776710 Company Number: 1394963 Entity |
99 Mana Esplanade Paremata 5026 |
11 Mar 2010 - 03 Feb 2021 |
|
Green Chip Limited Shareholder NZBN: 9429035776710 Company Number: 1394963 Entity |
Paraparaumu Beach Paraparaumu 5032 |
11 Mar 2010 - 03 Feb 2021 |
Ultimate Holding Company
| Effective Date | 31 Mar 2020 |
| Name | Kowhai Innovation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3515011 |
| Country of origin | NZ |
| Address |
9 Glen Road Kelburn Wellington 6012 |
Location
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|
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|
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|
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|
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|
Dravitzki Accountancy And Tax Limited 6-99 Mana Esplanade |
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