General information
Greenacres Enterprises Limited
Type: NZ Limited Company (Ltd)9429036671465
New Zealand Business Number
1180456
Company Number
Registered
Company Status
Greenacres Enterprises Limited (issued a New Zealand Business Number of 9429036671465) was incorporated on 17 Dec 2001. 2 addresses are currently in use by the company: 5 Charnley Gardens, Rd 5, Taupo, 3385 (type: registered, physical). 204 Queen Street, Masterton had been their registered address, until 08 Feb 2018. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Bosch, Helen Mary (an individual) located at Hilltop, Taupo postcode 3330,
Bosch, Allan Arie (a director) located at Rd 5, Taupo postcode 3385. The Businesscheck data was updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Charnley Gardens, Rd 5, Taupo, 3385 | Registered & physical & service | 08 Feb 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Arie Bosch
Rd 5, Taupo, 3385
Address used since 30 Jan 2018
Hilltop, Taupo, 3330
Address used since 22 Aug 2017 |
Director | 22 Aug 2017 - current |
|
Helen Mary Bosch
Rd 5, Taupo, 3385
Address used since 30 Jan 2018
Hilltop, Taupo, 3330
Address used since 22 Aug 2017 |
Director | 22 Aug 2017 - current |
|
Winifred Maria Bosch
Masterton, Masterton, 5810
Address used since 21 Jun 2016 |
Director | 03 Apr 2007 - 22 Aug 2017 |
|
Florus Bosch
Featherston R D 2,
Address used since 17 Dec 2001 |
Director | 17 Dec 2001 - 14 Mar 2013 |
|
Alan Arie Bosch
Featherston R D 2,
Address used since 17 Dec 2001 |
Director | 17 Dec 2001 - 30 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 204 Queen Street, Masterton, 5810 | Registered & physical | 03 Jul 2013 - 08 Feb 2018 |
| Waiotetuta, Featherston R D 2 | Registered & physical | 17 Dec 2001 - 03 Jul 2013 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bosch, Helen Mary Individual |
Hilltop Taupo 3330 |
17 Dec 2001 - current |
|
Bosch, Allan Arie Director |
Rd 5 Taupo 3385 |
07 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, Nickolas Maxwell Individual |
Eketahuna 4992 |
26 Sep 2013 - 27 Oct 2017 |
|
Allen, Michael George Individual |
Rd 4 Gladstone 5884 |
06 Jul 2017 - 27 Oct 2017 |
|
Cooke, Edwin Frederick Ruthven Individual |
Greytown 5712 |
26 Sep 2013 - 27 Oct 2017 |
|
Cole, Nickolas Maxwell Individual |
Eketahuna 4992 |
26 Sep 2013 - 27 Oct 2017 |
|
Bosch, Florus Individual |
Featherston R D 2 |
17 Dec 2001 - 26 Sep 2013 |
|
Bosch, Winifred Maria Individual |
Featherston R D 2 |
17 Dec 2001 - 06 Jul 2017 |
|
Allen, Michael George Individual |
Rd 4 Gladstone 5884 |
06 Jul 2017 - 27 Oct 2017 |
|
Bosch, Alan Arei Individual |
Featherston R D 2 |
17 Dec 2001 - 07 Nov 2017 |
|
Cooke, Edwin Frederick Ruthven Individual |
Greytown 5712 |
26 Sep 2013 - 27 Oct 2017 |
Location
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|
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|
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|
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