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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 85 | |||
Individual | Gosling, Paul |
Abbey Caves Whangarei 0110 New Zealand |
26 Apr 1997 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Gosling, Rochelle |
Abbey Caves Whangarei 0110 New Zealand |
15 Mar 2007 - |
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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