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Armes Tree Solutions Limited

Type: NZ Limited Company (Ltd)
9429041307274
NZBN
5358041
Company Number
Registered
Company Status
114481199
GST Number
N731310
Industry classification code
Arboricultural Service (tree Doctor)
Industry classification description
Current address
326 Jackson Street
Petone
Lower Hutt 5012
New Zealand
Office & postal address used since 10 Jun 2019
7 Nebraska Way
Brooklyn
Wellington 6021
New Zealand
Shareregister & other (Address For Share Register) address used since 19 Oct 2021
7 Nebraska Way
Brooklyn
Wellington 6021
New Zealand
Registered & physical & service address used since 28 Oct 2021

Armes Tree Solutions Limited was registered on 03 Jul 2014 and issued a New Zealand Business Number of 9429041307274. This registered LTD company has been managed by 3 directors: Michelle Vernice Swanson - an active director whose contract started on 03 Jul 2014,
Stephen Ellis Armes - an active director whose contract started on 12 Jun 2023,
Stephan Ellis Armes - an inactive director whose contract started on 03 Jul 2014 and was terminated on 01 Apr 2023.
As stated in BizDb's data (updated on 14 Mar 2024), this company registered 1 address: 41A Esther Street, Martinborough, Martinborough, 5711 (types include: registered, service).
Until 28 Oct 2021, Armes Tree Solutions Limited had been using 326 Jackson Street, Petone, Lower Hutt as their registered address.
A total of 120 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 60 shares are held by 2 entities, namely:
Armes, Stephan Ellis (an individual) located at Brooklyn, Wellington postcode 6021,
Armes, Stephan Ellis (a director) located at Brooklyn, Wellington postcode 6021.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Swanson, Michelle Vernice - located at Martinborough, Martinborough. Armes Tree Solutions Limited was categorised as "Arboricultural service (tree doctor)" (ANZSIC N731310).

Addresses

Other active addresses

Address #4: 41a Esther Street, Martinborough, Martinborough, 5711 New Zealand

Registered & service address used from 12 Apr 2023

Principal place of activity

326 Jackson Street, Petone, Lower Hutt, 5012 New Zealand


Previous addresses

Address #1: 326 Jackson Street, Petone, Lower Hutt, 5012 New Zealand

Registered & physical address used from 30 Nov 2015 to 28 Oct 2021

Address #2: 407 Muritai Road, Eastbourne, . New Zealand

Physical & registered address used from 11 Aug 2015 to 30 Nov 2015

Address #3: C/- Weekes & Co Limited, Level 3, 21-29 Broderick Road, Johnsonville, Wellington, 6037 New Zealand

Physical & registered address used from 03 Jul 2014 to 11 Aug 2015

Contact info
64 021 2094365
10 Jun 2019 Phone
michelle@armestrees.co.nz
10 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.armestrees.co.nz
10 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Armes, Stephan Ellis Brooklyn
Wellington
6021
New Zealand
Director Armes, Stephan Ellis Brooklyn
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Swanson, Michelle Vernice Martinborough
Martinborough
5711
New Zealand
Directors

Michelle Vernice Swanson - Director

Appointment date: 03 Jul 2014

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 31 Mar 2023

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 19 Oct 2021

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 08 Jun 2021

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 03 Jul 2014


Stephen Ellis Armes - Director

Appointment date: 12 Jun 2023

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 12 Jun 2023


Stephan Ellis Armes - Director (Inactive)

Appointment date: 03 Jul 2014

Termination date: 01 Apr 2023

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 08 Jun 2021

Address: Eastbourne, . New Zealand

Address used since 03 Jul 2014

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