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Treehouse (2003) Limited

Type: NZ Limited Company (Ltd)
9429035698234
NZBN
1430280
Company Number
Registered
Company Status
Current address
Level 2a, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 26 Mar 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Lovell-gadd, Graeme Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lovell-gadd, Jaine Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

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

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