Greene Security Limited (issued an NZ business identifier of 9429037338855) was incorporated on 17 Mar 2000. 1 address is currently in use by the company: 3A Copsey Place, Avondale, Auckland, 1026 (type: physical, registered). 109 Oakdale Road, Mount Roskill, Auckland had been their physical address, up to 27 Aug 2015. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (10% of shares), namely:
Heather Green (an individual) located at Mount Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 45% of all shares (exactly 450 shares); it includes
Clive Green (a director) - located at Sandringham, Auckland. Moving on to the next group of shareholders, share allocation (450 shares, 45%) belongs to 1 entity, namely:
Gavin Green, located at Mount Albert, Auckland (an individual). The Businesscheck database was updated on 23 Jun 2019.
Current address | Type | Used since |
---|---|---|
3a Copsey Place, Avondale, Auckland, 1026 | Physical & registered | 27 Aug 2015 |
Name and Address | Role | Period |
---|---|---|
Heather Hilda Green
Mount Albert, Auckland, 1025
Address used since 19 Aug 2015 |
Director | 17 Mar 2000 - current |
Clive Desmond Green
Sandringham, Auckland, 1025
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
Gavin Hector Green
Mount Albert, Auckland, 1025
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - current |
Desmond Clive Green
Mt Albert, Auckland,
Address used since 17 Mar 2000 |
Director | 17 Mar 2000 - 01 Oct 2014 |
Previous address | Type | Period |
---|---|---|
109 Oakdale Road, Mount Roskill, Auckland, 1041 | Physical & registered | 29 Jul 2014 - 27 Aug 2015 |
Same As Registered Office Address | Physical | 08 Mar 2002 - 29 Jul 2014 |
C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland | Registered | 08 Mar 2002 - 29 Jul 2014 |
Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland | Registered | 12 Apr 2000 - 08 Mar 2002 |
Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland | Physical | 21 Mar 2000 - 08 Mar 2002 |
Shareholder Name | Address | Period |
---|---|---|
Heather Hilda Green Individual |
Mount Albert Auckland 1025 |
17 Mar 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Clive Desmond Green Director |
Sandringham Auckland 1025 |
17 Dec 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Gavin Hector Green Individual |
Mount Albert Auckland 1025 |
17 Dec 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Desmond Clive Green Individual |
Mt Albert Auckland |
17 Mar 2000 - 19 Aug 2015 |
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