Shortcuts

Branch Contracting Limited

Type: NZ Limited Company (Ltd)
9429034151037
NZBN
1809038
Company Number
Registered
Company Status
Current address
45 Tuckers Road
Redwood
Christchurch
Other address (Address For Share Register) used since 07 Aug 2009
62 Langdons Road
Papanui
Christchurch 8053
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 31 May 2017
62 Langdons Road
Papanui
Christchurch 8053
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 22 Aug 2019

Branch Contracting Limited, a registered company, was started on 01 May 2006. 9429034151037 is the business number it was issued. This company has been supervised by 1 director, named John Martin Branch - an active director whose contract started on 01 May 2006.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 4 addresses the company uses, specifically: 45 Tuckers Road, Redwood, Christchurch, 8051 (physical address),
45 Tuckers Road, Redwood, Christchurch, 8051 (service address),
45 Tuckers Road, Redwood, Christchurch, 8051 (registered address),
62 Langdons Road, Papanui, Christchurch, 8053 (other address) among others.
Branch Contracting Limited had been using 62 Langdons Road, Papanui, Christchurch as their registered address up to 15 Sep 2021.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 998 shares (99.8%). Lastly we have the third share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 45 Tuckers Road, Redwood, Christchurch, 8051 New Zealand

Physical & service & registered address used from 15 Sep 2021

Previous addresses

Address #1: 62 Langdons Road, Papanui, Christchurch, 8053 New Zealand

Registered & physical address used from 30 Aug 2019 to 15 Sep 2021

Address #2: 62 Langdons Road, Papanui, Christchurch, 8053 New Zealand

Registered & physical address used from 12 Jun 2017 to 30 Aug 2019

Address #3: 21a Main North Road, Papanui, Christchurch, 8053 New Zealand

Physical & registered address used from 08 Aug 2013 to 12 Jun 2017

Address #4: 45 Tuckers Road, Redwood, Christchurch New Zealand

Physical & registered address used from 14 Aug 2009 to 08 Aug 2013

Address #5: Peter M Graham, 21a Main North Road, Papanui, Chrsitchurch

Physical address used from 30 Aug 2006 to 14 Aug 2009

Address #6: Peter M Graham C.a., 21a Main North Road, Papanui, Christchurch

Registered address used from 20 Jul 2006 to 14 Aug 2009

Address #7: Myers & Co Ltd, 201-213 West Street, Ashburton

Registered address used from 01 May 2006 to 20 Jul 2006

Address #8: Myers & Co Ltd, 201-213 West Street, Ashburton

Physical address used from 01 May 2006 to 30 Aug 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Branch, Heather Eleanor Redwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Branch, John Martin Redwood
Christchurch
8051
New Zealand
Individual Branch, Heather Eleanor Redwood
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Branch, John Martin Redwood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Falloon Myers Trustees Ltd
Other Falloon Myers Trustees Ltd
Directors

John Martin Branch - Director

Appointment date: 01 May 2006

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 01 May 2006