Branching Out Limited, a registered company, was incorporated on 06 Aug 1991. 9429039078179 is the number it was issued. "Performing artist operation" (business classification R900160) is how the company is categorised. The company has been managed by 3 directors: Karen Marie Fagan - an active director whose contract started on 06 Aug 1991,
Benjamin Kane Fagan - an active director whose contract started on 04 Jun 2015,
Michael James Fagan - an inactive director whose contract started on 06 Aug 1991 and was terminated on 04 Jun 2015.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: 497 State Highway 51, Rd 10, Hastings, 4180 (type: registered, physical).
Branching Out Limited had been using 497 State Highway 2, Rd 10, Hastings as their physical address up until 19 Oct 2020.
A total of 500 shares are allocated to 2 shareholders (2 groups). The first group consists of 345 shares (69%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 155 shares (31%).
Previous addresses
Address: 497 State Highway 2, Rd 10, Hastings, 4180 New Zealand
Physical & registered address used from 15 Oct 2012 to 19 Oct 2020
Address: Prickle Patch, 497 State Highway 2, Rd 2, Hastings New Zealand
Physical & registered address used from 21 Oct 2008 to 15 Oct 2012
Address: Prickle Patch, 497 Main Road Rd 2, Clive, Hawkes Bay
Physical & registered address used from 10 Oct 2005 to 21 Oct 2008
Address: 1 Collison Terrace, Haumoana, Hawkes Bay
Physical & registered address used from 17 Oct 2003 to 10 Oct 2005
Address: 32 Shrimpton Road, Haumoana
Physical address used from 01 Jul 1997 to 17 Oct 2003
Address: 90 Eden Street, Island Bay, Wellington
Registered address used from 22 Oct 1994 to 17 Oct 2003
Basic Financial info
Total number of Shares: 500
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 345 | |||
| Individual | Fagan, Karen Marie |
Rd 10 Hastings 4180 New Zealand |
10 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 155 | |||
| Director | Fagan, Benjamin Kane |
Rd 10 Hastings 4180 New Zealand |
17 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fagan, Michael James |
Rd 10 Hastings 4180 New Zealand |
10 Oct 2003 - 17 Jun 2015 |
Karen Marie Fagan - Director
Appointment date: 06 Aug 1991
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 09 Oct 2020
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 05 Oct 2012
Benjamin Kane Fagan - Director
Appointment date: 04 Jun 2015
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 09 Oct 2020
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 04 Jun 2015
Michael James Fagan - Director (Inactive)
Appointment date: 06 Aug 1991
Termination date: 04 Jun 2015
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 05 Oct 2012
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