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Tree Specs Limited

Type: NZ Limited Company (Ltd)
9429031580014
NZBN
2454115
Company Number
Registered
Company Status
Current address
52 Cedar Terrace
Stanmore Bay
Whangaparaoa 0932
New Zealand
Physical & registered & service address used since 31 May 2019

Tree Specs Limited, a registered company, was incorporated on 23 Apr 2010. 9429031580014 is the number it was issued. The company has been supervised by 2 directors: John Phillip Sadler - an active director whose contract started on 01 Apr 2013,
Rachel Maree Sadler - an inactive director whose contract started on 23 Apr 2010 and was terminated on 21 Jun 2013.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 52 Cedar Terrace, Stanmore Bay, Whangaparaoa, 0932 (types include: physical, registered).
Tree Specs Limited had been using 3/55 Lawrence Road, Rd 2, Kaiwaka as their registered address until 31 May 2019.
Other names used by this company, as we managed to find at BizDb, included: from 23 Apr 2010 to 26 Sep 2012 they were named Ground On Down Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allotment (98 shares 98 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 3/55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand

Registered & physical address used from 12 May 2015 to 31 May 2019

Address: 2 Scott Road, Stanmore Bay, Whangaparaoa New Zealand

Physical & registered address used from 23 Apr 2010 to 12 May 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sadler, John Phillip Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sadler, Rachel Maree Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Sadler, John Phillip Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Sadler, Rachel Maree Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cornwall Trustees 53 Limited
Shareholder NZBN: 9429031634557
Company Number: 2429612
Newmarket
Auckland
1023
New Zealand
Individual Sadler, John Phillip Stanmore Bay
Whangaparaoa

New Zealand
Entity Cornwall Trustees 53 Limited
Shareholder NZBN: 9429031634557
Company Number: 2429612
Newmarket
Auckland
1023
New Zealand
Directors

John Phillip Sadler - Director

Appointment date: 01 Apr 2013

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 01 May 2018

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 01 Apr 2013


Rachel Maree Sadler - Director (Inactive)

Appointment date: 23 Apr 2010

Termination date: 21 Jun 2013

Address: Stanmore Bay, Whangaparaoa, New Zealand

Address used since 23 Apr 2010

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