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Behind The Garden Wall Limited

Type: NZ Limited Company (Ltd)
9429038302657
NZBN
812896
Company Number
Registered
Company Status
066782719
GST Number
No Abn Number
Australian Business Number
M692140
Industry classification code
Landscape Architecture Service
Industry classification description
N731320
Industry classification code
Gardening Service
Industry classification description
Current address
26 Egremont Street
Belmont
Auckland 0622
New Zealand
Other address (Address For Share Register) used since 27 Jun 2012
25 Mitchell Road
Surfdale
Waiheke Island 1081
New Zealand
Postal & office & delivery address used since 31 May 2022
25 Mitchell Road
Surfdale
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 09 Jun 2022

Behind The Garden Wall Limited, a registered company, was incorporated on 04 Jul 1996. 9429038302657 is the NZ business identifier it was issued. "Landscape architecture service" (business classification M692140) is how the company was classified. This company has been managed by 2 directors: Chadwick Bressin Thompson - an active director whose contract began on 04 Jul 1996,
Margaret Anne Thompson - an active director whose contract began on 31 Mar 2004.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: 25 Mitchell Road, Surfdale, Waiheke Island, 1081 (registered address),
25 Mitchell Road, Surfdale, Waiheke Island, 1081 (physical address),
25 Mitchell Road, Surfdale, Waiheke Island, 1081 (service address),
25 Mitchell Road, Surfdale, Waiheke Island, 1081 (postal address) among others.
Behind The Garden Wall Limited had been using 26 Egremont Street, Belmont, Auckland as their registered address up to 09 Jun 2022.
Previous aliases used by the company, as we found at BizDb, included: from 04 Jul 1996 to 05 May 2004 they were called New Zealand Classic Yacht Services Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

25 Mitchell Road, Surfdale, Waiheke Island, 1081 New Zealand


Previous addresses

Address #1: 26 Egremont Street, Belmont, Auckland, 0622 New Zealand

Registered & physical address used from 05 Jul 2012 to 09 Jun 2022

Address #2: Suite 2-9, D72 Building, 72 Dominion Rd., Mt. Eden, Auckland New Zealand

Registered & physical address used from 11 Nov 2008 to 05 Jul 2012

Address #3: Suite 1-8, D72 Building, 72 Dominion Road, Mt Eden, Auckland

Registered & physical address used from 06 Jun 2002 to 11 Nov 2008

Address #4: Mace Accountants, 2 Crummer Road, Ponsonby

Registered address used from 11 Apr 2000 to 06 Jun 2002

Address #5: Mace Accountants, 2 Crummer Road, Ponsonby

Registered address used from 18 Jun 1997 to 11 Apr 2000

Address #6: Mace Accountants, 2 Crummer Road, Ponsonby

Physical address used from 04 Jul 1996 to 04 Jul 1996

Contact info
64 09 4466081
Phone
64 21 995754
31 May 2022 Mobille
chad@classicyacht.co.nz
31 May 2022 chad@classicyacht.co.nz
marg@classicyacht.co.nz
28 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Thompson, Chadwick Bressin Surfdale
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Thompson, Margaret Anne Surfdale
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Chadwick Bressin Belmont
Auckland
Directors

Chadwick Bressin Thompson - Director

Appointment date: 04 Jul 1996

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 31 May 2022

Address: Belmont, Auckland, 0622 New Zealand

Address used since 31 Jul 2003


Margaret Anne Thompson - Director

Appointment date: 31 Mar 2004

Address: Surfdale, Auckland, 1081 New Zealand

Address used since 29 May 2023

Address: Belmont, Auckland, 0622 New Zealand

Address used since 31 Mar 2004

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