Greenenz Group Limited
Type: NZ Limited Company (Ltd)Greenenz Group Limited (issued a New Zealand Business Number of 9429040988306) was registered on 14 Nov 2013. 2 addresses are currently in use by the company: 1625 Middle Road, Rd 11, Hastings, 4178 (type: physical, service). Level 11-16, 10 Brandon Street, Wellington had been their physical address, up to 28 Jun 2017. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Riddiford, Mark Edward John (an individual) located at Sumner, Christchurch postcode 8081,
Windy Peak Trustee Company Limited (an entity) located at Wellington Central, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Breeze Solutions Limited (an entity) - located at Rd 11, Hastings. "Sales advisory service" (business classification M696285) is the classification the ABS issued to Greenenz Group Limited. The Businesscheck database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11-16, 10 Brandon Street, Wellington, 6011 | Registered | 09 Feb 2015 |
| 1625 Middle Road, Rd 11, Hastings, 4178 | Physical & service | 28 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Edward John Riddiford
Sumner, Christchurch, 8081
Address used since 24 Jan 2024
Martinborough, 5792
Address used since 17 Jun 2022
Rd 1, Greytown, 5794
Address used since 01 Jun 2021
Rd 1, Featherston, 5771
Address used since 04 Jun 2015 |
Director | 14 Nov 2013 - current |
|
Wayne Thomas Sydney Breeze
Rd 11, Hastings, 4178
Address used since 14 Nov 2013 |
Director | 14 Nov 2013 - current |
| 1625 Middle Road , Rd 11 , Hastings , 4178 |
| Previous address | Type | Period |
|---|---|---|
| Level 11-16, 10 Brandon Street, Wellington, 6011 | Physical | 09 Feb 2015 - 28 Jun 2017 |
| Level 7, 243 Wakefield Street, Wellington, 6011 | Registered & physical | 14 Nov 2013 - 09 Feb 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Riddiford, Mark Edward John Individual |
Sumner Christchurch 8081 |
24 Jan 2024 - current |
|
Windy Peak Trustee Company Limited Shareholder NZBN: 9429033768618 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
24 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Breeze Solutions Limited Shareholder NZBN: 9429031347143 Entity (NZ Limited Company) |
Rd 11 Hastings 4178 |
14 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winston Developments Limited Shareholder NZBN: 9429037292904 Company Number: 1029149 Entity |
Wellington 6140 |
14 Nov 2013 - 24 Jan 2024 |
 |
Breeze Solutions Limited 1625 Middle Road |
|
Partnerz Limited 1625 Middle Road |
|
Sally Hansen Investments Limited 120 Cohrs Road |
|
Budget Autos NZ Limited 318 Lumsden Road |
|
Brandt Limited 33 Swansea Road |
|
Quinta Essentia Limited 142 Vigor Brown Street |
|
New Zealand Institute Of Sales Limited 112a Jickell Street |
|
Animal Welfare And Advocacy Limited C/o 180 Rakehou Road |
|
Southeys Auto World Limited Cnr Park & Dixon Sts |