Greenmetrics Limited
Type: NZ Limited Company (Ltd)Greenmetrics Limited (NZBN 9429041193143) was started on 14 Apr 2014. 9 addresess are in use by the company: Flat 2, 672 Remuera Road, Remuera, Auckland, 1050 (type: postal, office). 60 Broadway, Newmarket, Auckland had been their registered address, until 03 Dec 2021. 30100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 10000 shares (33.22 per cent of shares), namely:
Watson, Lyall Thomas (an individual) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 66.45 per cent of all shares (20000 shares); it includes
Russell, Warwick John (a director) - located at Remuera, Auckland. The 3rd group of shareholders, share allotment (50 shares, 0.17%) belongs to 1 entity, namely:
Watson, Lyall Thomas, located at Titirangi, Auckland (an individual). "Accountant" (business classification M693210) is the classification the Australian Bureau of Statistics issued Greenmetrics Limited. Businesscheck's information was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 9, 160 Broadway, Newmarket, Auckland, 1023 | Office & delivery | 25 Nov 2021 |
| Po Box 109568, Newmarket, Auckland, 1149 | Postal | 25 Nov 2021 |
| Suite 9, 160 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 03 Dec 2021 |
| Flat 2, 672 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 15 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Warwick John Russell
Remuera, Auckland, 1050
Address used since 01 Nov 2015
Epsom, Auckland, 1023
Address used since 01 Nov 2015 |
Director | 14 Apr 2014 - current |
| Type | Used since | |
|---|---|---|
| Flat 2, 672 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 15 Dec 2022 |
| Flat 2, 672 Remuera Road, Remuera, Auckland, 1050 | Postal & office & delivery | 30 Nov 2023 |
| Suite 9, 160 Broadway , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 60 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 24 Nov 2020 - 03 Dec 2021 |
| Unit 3 41 Epsom Ave, Epsom, Auckland, 1023 | Physical & registered | 08 Dec 2015 - 24 Nov 2020 |
| 9a Garden Road, Remuera, Auckland, 1050 | Registered & physical | 14 Apr 2014 - 08 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Lyall Thomas Individual |
Titirangi Auckland 0604 |
27 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Warwick John Director |
Remuera Auckland 1050 |
14 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Lyall Thomas Individual |
Titirangi Auckland 0604 |
27 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Warwick John Director |
Remuera Auckland 1050 |
14 Apr 2014 - current |
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