Shortcuts

Amenity Tree Consultants Limited

Type: NZ Limited Company (Ltd)
9429033170954
NZBN
1978970
Company Number
Registered
Company Status
097821615
GST Number
Current address
26a Awhiorangi Promenade
Swanson
Auckland 0816
New Zealand
Physical & service & registered address used since 24 Oct 2017

Amenity Tree Consultants Limited was launched on 12 Sep 2007 and issued an NZBN of 9429033170954. This registered LTD company has been supervised by 2 directors: Stephen Phillip Pascoe Bishop - an active director whose contract began on 12 Sep 2007,
Phillip Edward Russell - an inactive director whose contract began on 12 Sep 2007 and was terminated on 12 Mar 2009.
As stated in BizDb's information (updated on 25 Mar 2024), the company registered 1 address: 26A Awhiorangi Promenade, Swanson, Auckland, 0816 (type: physical, service).
Up until 24 Oct 2017, Amenity Tree Consultants Limited had been using 29 Bethells Road, Waitakere, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Bishop, Stephen Phillip Pascoe (an individual) located at Swanson, Auckland postcode 0816.

Addresses

Previous addresses

Address: 29 Bethells Road, Waitakere, Auckland, 0816 New Zealand

Registered & physical address used from 04 Sep 2013 to 24 Oct 2017

Address: Lincoln Manor, 293 Lincoln Rd, Henderson, Waitakere City New Zealand

Registered & physical address used from 19 Mar 2009 to 04 Sep 2013

Address: 293 Lincoln Road, Waitakere City, 0614

Registered address used from 12 Sep 2007 to 19 Mar 2009

Address: 293 Lincoln Road, Waitakere City

Physical address used from 12 Sep 2007 to 19 Mar 2009

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 10 Sep 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bishop, Stephen Phillip Pascoe Swanson
Auckland
0816
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Russell, Phillip Edward Epsom, Auckland 1023
Directors

Stephen Phillip Pascoe Bishop - Director

Appointment date: 12 Sep 2007

Address: Waitakere, Auckland, 0614 New Zealand

Address used since 27 Aug 2013

Address: Swanson, Auckland, 0816 New Zealand

Address used since 13 Oct 2017


Phillip Edward Russell - Director (Inactive)

Appointment date: 12 Sep 2007

Termination date: 12 Mar 2009

Address: Epsom, Auckland 1023, New Zealand

Address used since 12 Sep 2007

Nearby companies

23 Limited
37b Awhiorangi Promenade

Van Houtte Trustee Limited
30 Rangimarie Road

Grace Capital Investments Limited
28 Awhiorangi Promenade

The Exceptional Health Company Limited
18 Awhiorangi Promenade

The Muir Family Trustee Company Limited
13 Rangimarie Road

Apex Reinforcing Limited
35 Awhiorangi Promenade