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General information

Greta Point Holdings Limited

Type: NZ Limited Company (Ltd)
9429037797089
New Zealand Business Number
918157
Company Number
Registered
Company Status

Greta Point Holdings Limited (issued an NZBN of 9429037797089) was launched on 27 Jul 1998. 2 addresses are in use by the company: 119 Armstrong Road, Rd 4, Whakamarama, 3174 (type: registered, physical). 119 Armstrong Road, Rd 4, Whakamarama had been their registered address, up until 17 Jul 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Hanns, Peter Michael (an individual) located at Seatoun, Wellington postcode 6022. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Kowalczyk, Philippa Jane (an individual) - located at Seatoun, Wellington. Businesscheck's data was updated on 26 Mar 2024.

Current address Type Used since
119 Armstrong Road, Rd 4, Whakamarama, 3174 Service & physical 03 Dec 2019
119 Armstrong Road, Rd 4, Whakamarama, 3174 Registered 17 Jul 2020
Last updated:
Directors
Name and Address Role Period
Peter Michael Hanns
Seatoun, Wellington, 6022
Address used since 11 Jul 2014
Director 27 Jul 1998 - current
Philippa Jane Kowalczyk
Seatoun, Wellington, 6022
Address used since 01 Jul 2003
Director 27 Jul 1998 - 13 Nov 2013
Addresses
Previous address Type Period
119 Armstrong Road, Rd 4, Whakamarama, 3174 Registered 03 Dec 2019 - 17 Jul 2020
Level 1, Findex House, 57 Willis Street, Wellington, 6011 Registered & physical 27 May 2019 - 03 Dec 2019
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Registered & physical 06 May 2019 - 27 May 2019
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Registered & physical 20 Oct 2016 - 06 May 2019
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5040 Registered & physical 29 Jul 2010 - 20 Oct 2016
Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Rd, Lower Hutt Registered 07 Aug 2007 - 29 Jul 2010
Prince & Partners, 37 Elliott Street, Papakura, Auckland Registered 15 Aug 2005 - 07 Aug 2007
C/- Curtis Mclean Limited, 7th Floor, 234 Wakefield Street, Wellington Registered 06 Aug 2002 - 15 Aug 2005
307 Evans Bay Parade, Wellington Registered 12 Apr 2000 - 06 Aug 2002
307 Evans Bay Parade, Wellington Physical 28 Jul 1998 - 29 Jul 2010
60-66 Kingsford Smith Street, Kilbirnie, Wellington Physical 28 Jul 1998 - 28 Jul 1998
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hanns, Peter Michael
Individual 		Seatoun
Wellington
6022 		27 Jul 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kowalczyk, Philippa Jane
Individual 		Seatoun
Wellington
6022 		27 Jul 1998 - current
Location
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