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Branching Out Tree Care Limited

Type: NZ Limited Company (Ltd)
9429038099427
NZBN
854615
Company Number
Registered
Company Status
Current address
Unit G12, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 06 Jun 2017

Branching Out Tree Care Limited was incorporated on 26 Apr 1997 and issued an NZBN of 9429038099427. The registered LTD company has been run by 2 directors: Paul Gosling - an active director whose contract began on 26 Apr 1997,
Glen Jarvis - an inactive director whose contract began on 26 Apr 1997 and was terminated on 09 Jun 1997.
According to our information (last updated on 06 Apr 2024), this company uses 1 address: Unit G12, 23 Edwin Street, Mount Eden, Auckland, 1024 (types include: physical, registered).
Up until 06 Jun 2017, Branching Out Tree Care Limited had been using Suite 1, 2 Enfield Street, Mount Eden, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 85 shares are held by 1 entity, namely:
Gosling, Paul (an individual) located at Abbey Caves, Whangarei postcode 0110.
The 2nd group consists of 1 shareholder, holds 15% shares (exactly 15 shares) and includes
Gosling, Rochelle - located at Abbey Caves, Whangarei.

Addresses

Previous addresses

Address: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 01 Dec 2014 to 06 Jun 2017

Address: 1280 Dominion Road, Mt Roskill, Auckland New Zealand

Registered address used from 12 Apr 2000 to 01 Dec 2014

Address: 1280 Dominion Road, Mt Roskill, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address: 1280 Dominion Road, Mt Roskill, Auckland New Zealand

Physical address used from 28 Apr 1997 to 01 Dec 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 85
Individual Gosling, Paul Abbey Caves
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Gosling, Rochelle Abbey Caves
Whangarei
0110
New Zealand
Directors

Paul Gosling - Director

Appointment date: 26 Apr 1997

Address: Abbey Caves, Whangarei, 0110 New Zealand

Address used since 09 Aug 2019

Address: Onerahi, Whangarei 0110, New Zealand

Address used since 20 Apr 2010


Glen Jarvis - Director (Inactive)

Appointment date: 26 Apr 1997

Termination date: 09 Jun 1997

Address: Mt Roskill,

Address used since 26 Apr 1997

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