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Branch Past Investments Limited

Type: NZ Limited Company (Ltd)
9429031861021
NZBN
2333409
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
13 Connell Street
Blockhouse Bay
Auckland 0600 New Zealand
Physical & service address used since 02 Oct 2009
13 Connell Street
Blockhouse Bay
Auckland 0600
New Zealand
Registered address used since 09 Sep 2015
Po Box 15763
New Lynn
Waitakere 0640
New Zealand
Postal address used since 03 Sep 2019

Branch Past Investments Limited, a registered company, was launched on 02 Oct 2009. 9429031861021 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. The company has been run by 4 directors: Anne Marie White - an active director whose contract began on 02 Oct 2009,
Stephanie Anne Hydes - an active director whose contract began on 02 Oct 2009,
Paul David Hydes - an active director whose contract began on 24 Nov 2010,
Bryan Eric White - an active director whose contract began on 24 Nov 2010.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 15763, New Lynn, Waitakere, 0640 (category: postal, registered).
Branch Past Investments Limited had been using 13 Connell Street, Blockhouse Bay, Auckland 0600 as their registered address up to 09 Sep 2015.
A total of 210 shares are issued to 6 shareholders (4 groups). The first group includes 65 shares (30.95%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 65 shares (30.95%). Lastly there is the next share allotment (40 shares 19.05%) made up of 3 entities.

Addresses

Principal place of activity

13 Connell Street, Blockhouse Bay, Auckland, 0600 New Zealand


Previous address

Address #1: 13 Connell Street, Blockhouse Bay, Auckland 0600 New Zealand

Registered address used from 02 Oct 2009 to 09 Sep 2015

Contact info
64 9 6271416
25 Sep 2018 Phone
brewmanz@gmail.com
20 Sep 2021 nzbn-reserved-invoice-email-address-purpose
brewmanz@gmail.com
25 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 210

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 65
Individual White, Bryan Eric Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 65
Individual White, Anne Marie Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #3 Number of Shares: 40
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Individual Hydes, Stephanie Anne Blockhouse Bay
Auckland
0600
New Zealand
Individual Hydes, Paul David Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #4 Number of Shares: 40
Individual White, Christopher Bryan Blockhouse Bay
Auckland
0600
New Zealand
Directors

Anne Marie White - Director

Appointment date: 02 Oct 2009

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 01 Sep 2015


Stephanie Anne Hydes - Director

Appointment date: 02 Oct 2009

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 01 Sep 2014


Paul David Hydes - Director

Appointment date: 24 Nov 2010

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 24 Nov 2010


Bryan Eric White - Director

Appointment date: 24 Nov 2010

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 24 Nov 2010

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