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Full Circle Arboriculture Limited

Type: NZ Limited Company (Ltd)
9429033364230
NZBN
1947797
Company Number
Registered
Company Status
Current address
127 Second Avenue
Tauranga 3110
New Zealand
Physical & registered & service address used since 01 Dec 2017
129 Second Avenue
Tauranga 3110
New Zealand
Registered address used since 10 Apr 2024
129 Second Avenue
Tauranga 3110
New Zealand
Service address used since 29 Apr 2024

Full Circle Arboriculture Limited, a registered company, was started on 28 May 2007. 9429033364230 is the NZ business identifier it was issued. The company has been managed by 2 directors: Brian Patrick Rickey - an active director whose contract began on 28 May 2007,
Adele Susan Hadfield - an inactive director whose contract began on 28 May 2007 and was terminated on 01 Jun 2018.
Updated on 01 May 2024, BizDb's database contains detailed information about 1 address: 129 Second Avenue, Tauranga, 3110 (types include: service, registered).
Full Circle Arboriculture Limited had been using Level 1, 115 The Strand, Tauranga as their registered address up until 01 Dec 2017.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: Level 1, 115 The Strand, Tauranga, 3110 New Zealand

Registered & physical address used from 05 Dec 2012 to 01 Dec 2017

Address #2: 115 The Strand, Tauranga, 3141 New Zealand

Registered & physical address used from 28 Feb 2012 to 05 Dec 2012

Address #3: Quay Accountants Limited, 1115 The Strand, Tauranga, 3141 New Zealand

Physical & registered address used from 27 Feb 2012 to 28 Feb 2012

Address #4: Quay Accountants Limited, 106 Commerce Street, Whakatane New Zealand

Registered & physical address used from 17 Feb 2009 to 27 Feb 2012

Address #5: Quay Accountants Limited, 156 The Strand, Whakatane

Registered & physical address used from 28 May 2007 to 17 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Rickey, Brian Patrick Pahoia
3180
New Zealand
Entity (NZ Limited Company) Legacy Trustee Services (rickey) Limited
Shareholder NZBN: 9429032318425
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rickey, Brian Patrick Rd 8
Pahoia
3180
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hadfield, Adele Susan Bellevue
Tauranga

New Zealand
Individual Hadfield, Adele Susan Bellevue
Tauranga

New Zealand
Individual Hadfield, Adele Susan Bellevue
Tauranga

New Zealand
Individual Hadfield, Adele Susan Bellevue
Tauranga

New Zealand
Directors

Brian Patrick Rickey - Director

Appointment date: 28 May 2007

Address: Pahoia, 3180 New Zealand

Address used since 17 Oct 2022

Address: Rd 8, Whakamarama, 3180 New Zealand

Address used since 11 Apr 2022

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 18 Jun 2020

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 25 Feb 2016


Adele Susan Hadfield - Director (Inactive)

Appointment date: 28 May 2007

Termination date: 01 Jun 2018

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 25 Feb 2016

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