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Branching Out Again Limited

Type: NZ Limited Company (Ltd)
9429032994179
NZBN
2070225
Company Number
Registered
Company Status
Current address
72 Access Road
Kumeu 0810
New Zealand
Physical & registered & service address used since 12 Nov 2010

Branching Out Again Limited was registered on 18 Dec 2007 and issued a number of 9429032994179. The registered LTD company has been managed by 2 directors: Nicholas Marshall - an active director whose contract began on 18 Dec 2007,
Annette Marshall - an active director whose contract began on 18 Dec 2007.
As stated in BizDb's database (last updated on 21 Mar 2024), the company uses 1 address: 72 Access Road, Kumeu, 0810 (type: physical, registered).
Up to 12 Nov 2010, Branching Out Again Limited had been using 72 Access Rd, Kumeu 0810 as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Graham, Annette (an individual) located at Kaukapakapa postcode 0873.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Marshall, Nicholas - located at Kaukapakapa.

Addresses

Previous addresses

Address: 72 Access Rd, Kumeu 0810 New Zealand

Physical address used from 23 Oct 2008 to 12 Nov 2010

Address: 72 Access Road, Kumeu New Zealand

Registered address used from 21 Jul 2008 to 12 Nov 2010

Address: Denise Maffey & Associates Ltd, 39 Queen St, Riverhead 0820

Registered address used from 18 Dec 2007 to 21 Jul 2008

Address: Denise Maffey & Associates Ltd, 39 Queen St, Riverhead 0820

Physical address used from 18 Dec 2007 to 23 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Graham, Annette Kaukapakapa
0873
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Marshall, Nicholas Kaukapakapa
0873
New Zealand
Directors

Nicholas Marshall - Director

Appointment date: 18 Dec 2007

Address: Kaukapakapa, 0873 New Zealand

Address used since 20 Sep 2021

Address: Rd 3, Kaukapakapa, 0873 New Zealand

Address used since 29 Oct 2009


Annette Marshall - Director

Appointment date: 18 Dec 2007

Address: Kaukapakapa, 0873 New Zealand

Address used since 25 Nov 2020

Address: Rd 3, Kaukapakapa, 0873 New Zealand

Address used since 29 Oct 2009

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