Offshoot (nz) Limited
Type: NZ Limited Company (Ltd)Offshoot (Nz) Limited (issued a New Zealand Business Number of 9429030523326) was incorporated on 06 Sep 2012. 2 addresses are in use by the company: 34 Rosemont Road, Waihi, Waihi, 3610 (type: registered, physical). 34 Rosemont Road, Waihi, Waihi had been their registered address, up until 04 May 2023. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 300 shares (30 per cent of shares), namely:
Binedell, Jason (an individual) located at Somerville, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (exactly 300 shares); it includes
Binedell, Rebecca Louise (an individual) - located at Pakuranga Heights, Auckland. The next group of shareholders, share allotment (400 shares, 40%) belongs to 1 entity, namely:
Binedell, Wesley, located at Pakuranga Heights, Auckland (an individual). "Sales agent for manufacturer or wholesaler" (business classification F380050) is the category the ABS issued Offshoot (Nz) Limited. The Businesscheck data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13c Vogler Drive, Wiri, Auckland, 2104 | Service & physical | 08 Dec 2021 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 04 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Wesley Binedell
Pakuranga Heights, Auckland, 2010
Address used since 11 May 2016 |
Director | 16 Mar 2015 - current |
|
Anita Piki Mccarthy
Manurewa, Auckland, 2102
Address used since 06 Sep 2012 |
Director | 06 Sep 2012 - 18 Mar 2015 |
| Previous address | Type | Period |
|---|---|---|
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 18 Jul 2017 - 04 May 2023 |
| Unit 3, 57 Mclaughlins Road, Wiri, Auckland, 2104 | Registered | 06 Mar 2017 - 18 Jul 2017 |
| Unit 3, 57 Mclaughlins Road, Wiri, Auckland, 2104 | Physical | 24 Feb 2017 - 08 Dec 2021 |
| 6 Rakino Way, Mount Wellington, Auckland, 1060 | Registered | 19 Aug 2016 - 06 Mar 2017 |
| 6 Rakino Way, Mount Wellington, Auckland, 1060 | Physical | 19 Aug 2016 - 24 Feb 2017 |
| 16 Gabador Place, Mount Wellington, Auckland, 1060 | Physical & registered | 24 Mar 2015 - 19 Aug 2016 |
| 15 James Road, Manurewa, Auckland, 2102 | Registered & physical | 06 Sep 2012 - 24 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Binedell, Jason Individual |
Somerville Auckland 2014 |
21 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Binedell, Rebecca Louise Individual |
Pakuranga Heights Auckland 2010 |
21 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Binedell, Wesley Individual |
Pakuranga Heights Auckland 2010 |
26 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Anita Piki Individual |
Manurewa Auckland 2102 |
06 Sep 2012 - 21 Apr 2015 |
|
Anita Piki Mccarthy Director |
Manurewa Auckland 2102 |
06 Sep 2012 - 21 Apr 2015 |
|
Nagel, Craig Ian Individual |
Tangimoana Tangimoana 4822 |
21 Apr 2015 - 03 Aug 2015 |
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