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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 65 | |||
Individual | White, Bryan Eric |
Blockhouse Bay Auckland 0600 New Zealand |
02 Oct 2009 - |
Shares Allocation #2 Number of Shares: 65 | |||
Individual | White, Anne Marie |
Blockhouse Bay Auckland 0600 New Zealand |
02 Oct 2009 - |
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 |
28 Jul 2012 - |
Individual | Hydes, Stephanie Anne |
Blockhouse Bay Auckland 0600 New Zealand |
02 Oct 2009 - |
Individual | Hydes, Paul David |
Blockhouse Bay Auckland 0600 New Zealand |
02 Oct 2009 - |
Shares Allocation #4 Number of Shares: 40 | |||
Individual | White, Christopher Bryan |
Blockhouse Bay Auckland 0600 New Zealand |
03 Aug 2015 - |
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
Brycom Data Limited
13 Connell Street
Therapeutic Massage Limited
11 Connell Street
Process Inc. Limited
17 Connell Street
Kon Cultural Exchange Centre Limited
21 Connell Street
Gillsolf Limited
12 Connell Street
Certified Plumbing And Gas Limited
22 Connell St
Jkb Developments Limited
79a Kinross Street
Lough Fern Limited
79 Kay Drive
Qudos Investments Limited
71 Kinross Street
Smelly Bunny Limited
63a Kinross Street
V.jalaram Investments Limited
30 Armagh Road
Wilway Enterprises Limited
66 Kinross Street