Offshoot (nz) Limited

Offshoot (Nz) Limited was started on 06 Sep 2012 and issued an NZ business number of 9429030523326. The registered LTD company has been managed by 2 directors: Wesley Binedell - an active director whose contract started on 16 Mar 2015,
Anita Piki Mccarthy - an inactive director whose contract started on 06 Sep 2012 and was terminated on 18 Mar 2015.
As stated in our database (last updated on 18 Mar 2024), the company filed 1 address: 34 Rosemont Road, Waihi, Waihi, 3610 (types include: registered, physical).
Up to 04 May 2023, Offshoot (Nz) Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 300 shares are held by 1 entity, namely:
Binedell, Jason (an individual) located at Somerville, Auckland postcode 2014.
Then there is a group that consists of 1 shareholder, holds 30 per cent shares (exactly 300 shares) and includes
Binedell, Rebecca Louise - located at Pakuranga Heights, Auckland.
The next share allotment (400 shares, 40%) belongs to 1 entity, namely:
Binedell, Wesley, located at Pakuranga Heights, Auckland (an individual). Offshoot (Nz) Limited was categorised as "Sales agent for manufacturer, wholesaler or retailer" (business classification F380050).

Previous addresses

Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 18 Jul 2017 to 04 May 2023

Address #2: Unit 3, 57 Mclaughlins Road, Wiri, Auckland, 2104 New Zealand

Registered address used from 06 Mar 2017 to 18 Jul 2017

Address #3: Unit 3, 57 Mclaughlins Road, Wiri, Auckland, 2104 New Zealand

Physical address used from 24 Feb 2017 to 08 Dec 2021

Address #4: 6 Rakino Way, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 19 Aug 2016 to 06 Mar 2017

Address #5: 6 Rakino Way, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 19 Aug 2016 to 24 Feb 2017

Address #6: 16 Gabador Place, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 24 Mar 2015 to 19 Aug 2016

Address #7: 15 James Road, Manurewa, Auckland, 2102 New Zealand

Registered & physical address used from 06 Sep 2012 to 24 Mar 2015

Previous Shareholders

Wesley Binedell - Director

Appointment date: 16 Mar 2015

Anita Piki Mccarthy - Director (Inactive)

Appointment date: 06 Sep 2012

Termination date: 18 Mar 2015