General information

Greenhouse Systems Limited

Type: NZ Limited Company (Ltd)
9429038042041
New Zealand Business Number
866634
Company Number
Registered
Company Status

Greenhouse Systems Limited (NZBN 9429038042041) was registered on 21 Jul 1997. 2 addresses are in use by the company: 47 Forge Road, Silverdale, Silverdale, 0932 (type: registered, physical). 145 Kitchener Road, Milford, Auckland had been their registered address, up to 12 Apr 2018. Greenhouse Systems Limited used other aliases, namely: Howards Limited from 21 Jul 1997 to 25 Jan 1999. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Gregory Taylor (a director) located at Omokoroa, Omokoroa postcode 3114. Businesscheck's database was updated on 14 Feb 2020.

Current address Type Used since
47 Forge Road, Silverdale, Silverdale, 0932 Other (Address For Share Register) 04 Apr 2018
47 Forge Road, Silverdale, Silverdale, 0932 Registered & physical 12 Apr 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Gregory David Taylor
Omokoroa, Omokoroa, 3114
Address used since 07 Apr 2016
Director 22 Dec 1998 - current
Alan Richard Hall
R.d.4, Albany,
Address used since 07 Aug 1997
Director 07 Aug 1997 - 22 Dec 1998
John Howard Botting
Kohimarama,
Address used since 21 Jul 1997
Director 21 Jul 1997 - 07 Aug 1997
Nigel Alexander Dunn
Langholm,
Address used since 21 Jul 1997
Director 21 Jul 1997 - 07 Aug 1997
Addresses
Previous address Type Period
145 Kitchener Road, Milford, Auckland, 0620 Registered & physical 15 Apr 2013 - 12 Apr 2018
145 Kitchener Road, Milford, Auckland Registered & physical 04 May 2005 - 15 Apr 2013
C/- Alan R Hall, Chartered Accountants, 221 Shakespeare Road, Takapuna Registered 11 Apr 2000 - 04 May 2005
C/- Alan R Hall, Chartered Accountants, 221 Shakespeare Road, Takapuna Physical 29 Jul 1997 - 04 May 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Gregory David Taylor
Director
Omokoroa
Omokoroa
3114
01 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Gregory David Taylor
Director
Rd 4
Albany
0794
01 Apr 2011 - 01 Apr 2011
Gregory David Taylor
Individual
Rd 4
Albany
0794
21 Jul 1997 - 01 Apr 2011
Location
Companies nearby