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Branch Water Co Limited

Type: NZ Limited Company (Ltd)
9429036590285
NZBN
1194687
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
27 Maxwell Avenue
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 14 Jul 2014
27 Maxwell Avenue
Grey Lynn
Auckland 1021
New Zealand
Service & physical address used since 18 Aug 2017
27 Maxwell Avenue
Grey Lynn
Auckland 1021
New Zealand
Office address used since 02 Aug 2019

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).

Addresses

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

Contact info
64 21 874182
18 Sep 2018 Phone
gmlambert156@gmial.com
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
gmlambert156@gmail.com
18 Sep 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Lambert, Framina Monica Rd 5
Port Waikato
2695
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lambert, Virginia Rhonda Rd 5
Port Waikato
2695
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lambert, Geoffrey Grey Lynn
Auckland
1021
New Zealand
Individual Lambert, Donna Framina Grey Lynn
Auckland
1021
New Zealand
Directors

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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