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General information

Greenleaf Investments Limited

Type: NZ Limited Company (Ltd)
9429036450541
New Zealand Business Number
1218638
Company Number
Registered
Company Status

Greenleaf Investments Limited (NZBN 9429036450541) was incorporated on 18 Jun 2002. 2 addresses are currently in use by the company: Level7, 57 Symonds St, Grafton, Auckland, 1141 (type: physical, registered). C/- Chatfield & Co Chartered Accountants, Level 10, Outsource It Tower, 44 Khyber Pass Rd, Auckland 1001 had been their registered address, up until 31 Aug 2015. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Breen, Matthew James (an individual) located at Rolleston, Rolleston postcode 7614. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Breen, Rebecca Cherie (an individual) - located at Rolleston, Rolleston. The next group of shareholders, share allocation (97 shares, 97%) belongs to 1 entity, namely:
Breen, Neil Richard Gerard, located at Rolleston, Rolleston (an individual). The Businesscheck information was updated on 04 Jun 2025.

Current address Type Used since
Level7, 57 Symonds St, Grafton, Auckland, 1141 Physical & registered & service 31 Aug 2015
Last updated:
Directors
Name and Address Role Period
Susan Linda Breen
Rolleston, Rolleston, 7614
Address used since 12 Jul 2018
Saint Johns, Auckland, 1072
Address used since 01 Aug 2015
Director 18 Jun 2002 - current
Neil Richard Gerard Breen
Rolleston, Rolleston, 7614
Address used since 12 Jul 2018
Saint Johns, Auckland, 1072
Address used since 01 Aug 2015
Director 18 Jun 2002 - current
Addresses
Previous address Type Period
C/- Chatfield & Co Chartered Accountants, Level 10, Outsource It Tower, 44 Khyber Pass Rd, Auckland 1001, 1150 Registered & physical 22 Aug 2011 - 31 Aug 2015
C/- Chatfield & Co Chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Rd, Auckland 1001 Registered & physical 19 May 2003 - 22 Aug 2011
Chatfield & Co, Level 1/10 Turner Street, Auckland Physical & registered 18 Jun 2002 - 19 May 2003
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Breen, Matthew James
Individual 		Rolleston
Rolleston
7614 		18 Jun 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Breen, Rebecca Cherie
Individual 		Rolleston
Rolleston
7614 		18 Jun 2002 - current
Shares Allocation #3 Number of Shares: 97
Shareholder Name Address Period
Breen, Neil Richard Gerard
Individual 		Rolleston
Rolleston
7614 		18 Jun 2002 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Breen, Susan Linda
Individual 		Rolleston
Rolleston
7614 		18 Jun 2002 - current
Location
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