General information
Greengauge Limited
Type: NZ Limited Company (Ltd)9429036052325
New Zealand Business Number
1288427
Company Number
Registered
Company Status
Greengauge Limited (issued an NZ business number of 9429036052325) was launched on 14 Apr 2003. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up to 07 Jun 2019. Greengauge Limited used other aliases, namely: Greengauge Bowls (Nz) Limited from 14 Apr 2003 to 04 Jul 2006. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
610-712-975 - Greengauge Pty Ltd (an other) located at Carlton, Victoria postcode 3053. Businesscheck's information was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 07 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fergus Ramsay
Myrrhee, Victoria, 3732
Address used since 18 Aug 2017
Carlton, Victoria, 3053
Address used since 01 Jan 1970 |
Director | 18 Aug 2017 - current |
|
David Paul Azzopardi
South Melbourne, Victoria, 3205
Address used since 18 Aug 2017
Carlton, Victoria, 3053
Address used since 01 Jan 1970 |
Director | 18 Aug 2017 - current |
|
Peter James Bainbridge
Lake Wendouree, Victoria, 3350
Address used since 30 Jul 2024
Creswick, Victoria, 3363
Address used since 28 Jul 2022
Hawthorn, Victoria, 3122
Address used since 18 Aug 2017
Carlton, Victoria, 3053
Address used since 01 Jan 1970 |
Director | 18 Aug 2017 - current |
|
Margaret Mary Leslie
Caulfield, 3162
Address used since 01 Jan 1970
Manly Road, Manly Qld, 4179
Address used since 14 Jul 2015 |
Director | 14 Apr 2003 - 18 Aug 2017 |
|
Anthony Paul Leslie
Manly Road, Manly Qld, 4179
Address used since 14 Jul 2015
Caulfield, 3162
Address used since 01 Jan 1970 |
Director | 14 Apr 2003 - 18 Aug 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 04 Sep 2017 - 07 Jun 2019 |
| 170 Parnell Road, Parnell, Auckland | Registered & physical | 11 Jul 2006 - 04 Sep 2017 |
| 18 Turner Street, Auckland | Registered & physical | 14 Apr 2003 - 11 Jul 2006 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
30 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
610-712-975 - Greengauge Pty Ltd Other (Other) |
Carlton Victoria 3053 |
25 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Short, David Gould Russell Individual |
Parenll Auckland |
14 Apr 2003 - 25 Aug 2017 |
|
Burcher, Timothy John Individual |
Remuera Auckland |
14 Apr 2003 - 25 Aug 2017 |
Location
Companies nearby
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Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |