General information

Branch Past Investments Limited

Type: NZ Limited Company (Ltd)
9429031861021
New Zealand Business Number
2333409
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Branch Past Investments Limited (issued an NZBN of 9429031861021) was incorporated on 02 Oct 2009. 3 addresses are currently in use by the company: Po Box 15763, New Lynn, Waitakere, 0640 (type: postal, registered). 13 Connell Street, Blockhouse Bay, Auckland 0600 had been their registered address, up to 09 Sep 2015. 210 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 65 shares (30.95% of shares), namely:
White, Bryan Eric (an individual) located at Blockhouse Bay, Auckland postcode 0600. As far as the second group is concerned, a total of 1 shareholder holds 30.95% of all shares (65 shares); it includes
White, Anne Marie (an individual) - located at Blockhouse Bay, Auckland. Moving on to the next group of shareholders, share allotment (40 shares, 19.05%) belongs to 3 entities, namely:
New Zealand Trustee Services Limited, located at 191 Queen Street, Auckland (an entity),
Hydes, Stephanie Anne, located at Blockhouse Bay, Auckland (an individual),
Hydes, Paul David, located at Blockhouse Bay, Auckland (an individual). "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued to Branch Past Investments Limited. The Businesscheck data was last updated on 11 Apr 2024.

Current address Type Used since
13 Connell Street, Blockhouse Bay, Auckland 0600 Physical & service 02 Oct 2009
13 Connell Street, Blockhouse Bay, Auckland, 0600 Registered 09 Sep 2015
Po Box 15763, New Lynn, Waitakere, 0640 Postal 03 Sep 2019
Contact info
64 9 6271416
Phone (Phone)
brewmanz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
brewmanz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Anne Marie White
Blockhouse Bay, Auckland, 0600
Address used since 01 Sep 2015
Director 02 Oct 2009 - current
Stephanie Anne Hydes
Blockhouse Bay, Auckland, 0600
Address used since 01 Sep 2014
Director 02 Oct 2009 - current
Paul David Hydes
Blockhouse Bay, Auckland, 0600
Address used since 24 Nov 2010
Director 24 Nov 2010 - current
Bryan Eric White
Blockhouse Bay, Auckland, 0600
Address used since 24 Nov 2010
Director 24 Nov 2010 - current
Addresses
Principal place of activity
13 Connell Street , Blockhouse Bay , Auckland , 0600
Previous address Type Period
13 Connell Street, Blockhouse Bay, Auckland 0600 Registered 02 Oct 2009 - 09 Sep 2015
Financial Data
Financial info
210
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 65
Shareholder Name Address Period
White, Bryan Eric
Individual
Blockhouse Bay
Auckland
0600
02 Oct 2009 - current
Shares Allocation #2 Number of Shares: 65
Shareholder Name Address Period
White, Anne Marie
Individual
Blockhouse Bay
Auckland
0600
02 Oct 2009 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
28 Jul 2012 - current
Hydes, Stephanie Anne
Individual
Blockhouse Bay
Auckland
0600
02 Oct 2009 - current
Hydes, Paul David
Individual
Blockhouse Bay
Auckland
0600
02 Oct 2009 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
White, Christopher Bryan
Individual
Blockhouse Bay
Auckland
0600
03 Aug 2015 - current
Location
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