Treehouse (2003) Limited, a registered company, was started on 30 Oct 2003. 9429035698234 is the NZBN it was issued. This company has been managed by 2 directors: Graeme Lovell-Gadd - an active director whose contract began on 30 Oct 2003,
Jaine Lovell-Gadd - an active director whose contract began on 30 Oct 2003.
Last updated on 29 Apr 2024, our data contains detailed information about 1 address: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (category: registered, physical).
Treehouse (2003) Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their registered address up until 26 Mar 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 02 Oct 2015 to 26 Mar 2021
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 06 May 2013 to 02 Oct 2015
Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 07 Nov 2012 to 06 May 2013
Address: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 04 May 2007 to 07 Nov 2012
Address: Kdb Chartered Accountants Limited, 16 Morgan St, Newmarket, Auckland
Registered & physical address used from 30 Oct 2003 to 04 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lovell-gadd, Graeme |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Oct 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lovell-gadd, Jaine |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Oct 2003 - |
Graeme Lovell-gadd - Director
Appointment date: 30 Oct 2003
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 23 Oct 2014
Jaine Lovell-gadd - Director
Appointment date: 30 Oct 2003
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 23 Oct 2014
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace