Greenmount Interiors Limited (New Zealand Business Number 9429038714375) was launched on 08 Mar 1994. 2 addresses are currently in use by the company: 13 Polaris Place, East Tamaki, Auckland, 2013 (type: physical, service). Level 2, 1 Wesley Street, Pukekohe had been their physical address, up to 05 Sep 2016. Greenmount Interiors Limited used other aliases, namely: Greenmount Espies Limited from 11 Jul 2014 to 12 May 2021, Greenmount Manufacturing Limited (08 Mar 1994 to 11 Jul 2014). 1000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 4 entities and holds 998 shares (99.8% of shares), namely:
Russell, Liam Ashley (a director) located at One Tree Hill, Auckland postcode 1061,
Russell, Braden Cooper (a director) located at Red Hill, Papakura postcode 2110,
Russell, Graham Bruce (a director) located at East Tamaki Heights, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Russell, Graham Bruce (a director) - located at East Tamaki Heights, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Russell, Coralie Joy, located at East Tamaki Heights, Auckland (an individual). Businesscheck's information was updated on 29 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 09 Sep 2013 |
13 Polaris Place, East Tamaki, Auckland, 2013 | Physical & service | 05 Sep 2016 |
Name and Address | Role | Period |
---|---|---|
Graham Bruce Russell
East Tamaki Heights, Auckland, 2016
Address used since 27 Aug 2014 |
Director | 08 Mar 1994 - current |
Liam Ashley Russell
One Tree Hill, Auckland, 1061
Address used since 16 Feb 2023 |
Director | 16 Feb 2023 - current |
Braden Cooper Russell
Red Hill, Papakura, 2110
Address used since 17 Feb 2023 |
Director | 17 Feb 2023 - current |
Coralie Joy Russell
Howick, Auckland,
Address used since 08 Mar 1994 |
Director | 08 Mar 1994 - 23 Nov 2012 |
Previous address | Type | Period |
---|---|---|
Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical | 09 Sep 2013 - 05 Sep 2016 |
13 Polaris Place, East Tamaki, Auckland | Registered & physical | 22 Jul 2004 - 09 Sep 2013 |
62-64 Allens Road, East Tamaki, Auckland | Physical & registered | 27 Jun 1997 - 22 Jul 2004 |
Shareholder Name | Address | Period |
---|---|---|
Russell, Liam Ashley Director |
One Tree Hill Auckland 1061 |
08 Jun 2023 - current |
Russell, Braden Cooper Director |
Red Hill Papakura 2110 |
08 Jun 2023 - current |
Russell, Graham Bruce Director |
East Tamaki Heights Auckland 2016 |
08 Jun 2023 - current |
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
21 Aug 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Russell, Graham Bruce Director |
East Tamaki Heights Auckland 2016 |
08 Jun 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Russell, Coralie Joy Individual |
East Tamaki Heights Auckland 2016 |
22 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Russell, Graham Bruce Individual |
East Tamaki Heights Auckland 2016 |
22 Aug 2007 - 08 Jun 2023 |
Russell, Graham Bruce Individual |
East Tamaki Heights Auckland 2016 |
22 Aug 2007 - 08 Jun 2023 |
Russell, Graham Bruce Individual |
East Tamaki Heights Auckland 2016 |
22 Aug 2007 - 08 Jun 2023 |
Professional Trustees Limited Shareholder NZBN: 9429031943734 Company Number: 2317528 Entity |
17 May 2010 - 21 Aug 2012 | |
Goodall Trustee Services Limited Shareholder NZBN: 9429037651688 Company Number: 947251 Entity |
22 Aug 2007 - 27 Jun 2010 | |
Liam Braden Limited Shareholder NZBN: 9429037957384 Company Number: 884925 Entity |
08 Mar 1994 - 22 Aug 2007 | |
Professional Trustees Limited Shareholder NZBN: 9429031943734 Company Number: 2317528 Entity |
17 May 2010 - 21 Aug 2012 | |
Liam Braden Limited Shareholder NZBN: 9429037957384 Company Number: 884925 Entity |
08 Mar 1994 - 22 Aug 2007 | |
Goodall Trustee Services Limited Shareholder NZBN: 9429037651688 Company Number: 947251 Entity |
22 Aug 2007 - 27 Jun 2010 |
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