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Auckland Tree Services Limited

Type: NZ Limited Company (Ltd)
9429042072072
NZBN
5847590
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N731310
Industry classification code
Arboricultural Service (tree Doctor)
Industry classification description
Current address
138 Forest Hill Road
Henderson
Auckland 0612
New Zealand
Office & postal & delivery address used since 02 Oct 2020
138 Forest Hill Road
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 12 Oct 2022
140 Opanuku Road
Henderson Valley
Auckland 0612
New Zealand
Registered & service address used since 11 Oct 2023

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).

Addresses

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

Contact info
64 02766 42307
Phone
64 21 2076336
02 Oct 2020 Phone
simon@aucklandtreeservices.co.nz
Email
scott@aucklandtreeservices.co.nz
02 Oct 2020 nzbn-reserved-invoice-email-address-purpose
Www.aucklandtreeservices.co.nz
09 Jan 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Individual Geddes, Scott Henderson Valley
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Simon Rose Holdings Limited
Shareholder NZBN: 9429042069942
Company Number: 5847548
Glen Eden
Auckland
0602
New Zealand
Individual Rose, Simon David Glen Eden
Auckland
0602
New Zealand
Individual Rose, Lydia Dawn Glen Eden
Auckland
0602
New Zealand
Entity Simon Rose Holdings Limited
Shareholder NZBN: 9429042069942
Company Number: 5847548
Glen Eden
Auckland
0602
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Simon Rose Holdings Limited
Name
Ltd
Type
5847548
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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