Branch Water Co Limited, a registered company, was launched on 22 Mar 2002. 9429036590285 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. The company has been managed by 2 directors: Geoffrey Lambert - an active director whose contract began on 22 Mar 2002,
Donna Framina Lambert - an active director whose contract began on 22 Mar 2002.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: 27 Maxwell Avenue, Grey Lynn, Auckland, 1021 (types include: office, physical).
Branch Water Co Limited had been using 27 Maxwell Avenue, Grey Lynn, Auckland as their physical address up until 18 Aug 2017.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
27 Maxwell Avenue, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 27 Maxwell Avenue, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 14 Jul 2014 to 18 Aug 2017
Address #2: 22 Scott Street, Blenheim, 7201 New Zealand
Registered & physical address used from 09 Aug 2011 to 14 Jul 2014
Address #3: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand
Registered & physical address used from 22 Mar 2002 to 09 Aug 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 06 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Lambert, Framina Monica |
Rd 5 Port Waikato 2695 New Zealand |
21 Aug 2019 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Lambert, Virginia Rhonda |
Rd 5 Port Waikato 2695 New Zealand |
21 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lambert, Geoffrey |
Grey Lynn Auckland 1021 New Zealand |
22 Mar 2002 - 21 Aug 2019 |
Individual | Lambert, Donna Framina |
Grey Lynn Auckland 1021 New Zealand |
22 Mar 2002 - 21 Aug 2019 |
Geoffrey Lambert - Director
Appointment date: 22 Mar 2002
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 Jul 2016
Donna Framina Lambert - Director
Appointment date: 22 Mar 2002
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 Jul 2016
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