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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Graham, Annette |
Kaukapakapa 0873 New Zealand |
18 Dec 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Marshall, Nicholas |
Kaukapakapa 0873 New Zealand |
18 Dec 2007 - |
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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