Branch Water Co Limited
Type: NZ Limited Company (Ltd)Branch Water Co Limited (issued an NZ business number of 9429036590285) was started on 22 Mar 2002. 3 addresses are in use by the company: 27 Maxwell Avenue, Grey Lynn, Auckland, 1021 (type: office, physical). 27 Maxwell Avenue, Grey Lynn, Auckland had been their physical address, up until 18 Aug 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Lambert, Framina Monica (an individual) located at Rd 5, Port Waikato postcode 2695. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Lambert, Virginia Rhonda (an individual) - located at Rd 5, Port Waikato. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Branch Water Co Limited. Our information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Maxwell Avenue, Grey Lynn, Auckland, 1021 | Registered | 14 Jul 2014 |
| 27 Maxwell Avenue, Grey Lynn, Auckland, 1021 | Service & physical | 18 Aug 2017 |
| 27 Maxwell Avenue, Grey Lynn, Auckland, 1021 | Office | 02 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Lambert
Grey Lynn, Auckland, 1021
Address used since 28 Jul 2016 |
Director | 22 Mar 2002 - current |
|
Donna Framina Lambert
Grey Lynn, Auckland, 1021
Address used since 28 Jul 2016 |
Director | 22 Mar 2002 - current |
| 27 Maxwell Avenue , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 27 Maxwell Avenue, Grey Lynn, Auckland, 1021 | Physical | 14 Jul 2014 - 18 Aug 2017 |
| 22 Scott Street, Blenheim, 7201 | Registered & physical | 09 Aug 2011 - 14 Jul 2014 |
| Winstanley Kerridge Ltd, 22 Scott Street, Blenheim | Registered & physical | 22 Mar 2002 - 09 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambert, Framina Monica Individual |
Rd 5 Port Waikato 2695 |
21 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambert, Virginia Rhonda Individual |
Rd 5 Port Waikato 2695 |
21 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambert, Geoffrey Individual |
Grey Lynn Auckland 1021 |
22 Mar 2002 - 21 Aug 2019 |
|
Lambert, Donna Framina Individual |
Grey Lynn Auckland 1021 |
22 Mar 2002 - 21 Aug 2019 |
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