Auckland Tree Services Limited was started on 17 Nov 2015 and issued an NZ business number of 9429042072072. The registered LTD company has been run by 2 directors: Scott Geddes - an active director whose contract began on 31 Jul 2020,
Simon David Rose - an inactive director whose contract began on 17 Nov 2015 and was terminated on 24 Aug 2020.
As stated in our database (last updated on 22 Feb 2024), the company filed 1 address: 140 Opanuku Road, Henderson Valley, Auckland, 0612 (type: registered, service).
Up to 12 Oct 2022, Auckland Tree Services Limited had been using 140 Opanuku Road, Henderson Valley, Auckland as their registered address.
BizDb found past names used by the company: from 15 Nov 2015 to 06 Jan 2016 they were called Simon Rose Trading Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Geddes, Scott (an individual) located at Henderson Valley, Auckland postcode 0612. Auckland Tree Services Limited was categorised as "Arboricultural service (tree doctor)" (business classification N731310).
Principal place of activity
138 Forest Hill Road, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 140 Opanuku Road, Henderson Valley, Auckland, 0612 New Zealand
Registered & physical address used from 23 Aug 2022 to 12 Oct 2022
Address #2: 1 Armour Road, Parau, Auckland, 0604 New Zealand
Registered & physical address used from 17 Dec 2021 to 23 Aug 2022
Address #3: 138 Forest Hill Road, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 10 Aug 2020 to 17 Dec 2021
Address #4: 4a Eastglen Road, Glen Eden, Auckland, 0602 New Zealand
Physical address used from 03 Nov 2016 to 10 Aug 2020
Address #5: 4a Eastglen Road, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 18 Jan 2016 to 10 Aug 2020
Address #6: 4 Eastglen Road, Glen Eden, Auckland, 0602 New Zealand
Physical address used from 17 Nov 2015 to 03 Nov 2016
Address #7: 4 Eastglen Road, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 17 Nov 2015 to 18 Jan 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Geddes, Scott |
Henderson Valley Auckland 0612 New Zealand |
02 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Simon Rose Holdings Limited Shareholder NZBN: 9429042069942 Company Number: 5847548 |
Glen Eden Auckland 0602 New Zealand |
17 Nov 2015 - 15 Nov 2018 |
Individual | Rose, Simon David |
Glen Eden Auckland 0602 New Zealand |
17 Nov 2015 - 11 Sep 2020 |
Individual | Rose, Lydia Dawn |
Glen Eden Auckland 0602 New Zealand |
17 Nov 2015 - 15 Nov 2018 |
Entity | Simon Rose Holdings Limited Shareholder NZBN: 9429042069942 Company Number: 5847548 |
Glen Eden Auckland 0602 New Zealand |
17 Nov 2015 - 15 Nov 2018 |
Ultimate Holding Company
Scott Geddes - Director
Appointment date: 31 Jul 2020
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 03 Oct 2023
Address: Henderson, Auckland, 0612 New Zealand
Address used since 04 Oct 2022
Address: Parau, Auckland, 0604 New Zealand
Address used since 16 Dec 2021
Address: Henderson, Auckland, 0612 New Zealand
Address used since 31 Jul 2020
Simon David Rose - Director (Inactive)
Appointment date: 17 Nov 2015
Termination date: 24 Aug 2020
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 01 Oct 2019
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 26 Oct 2016
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