General information

Treehouse (2003) Limited

Type: NZ Limited Company (Ltd)
9429035698234
New Zealand Business Number
1430280
Company Number
Registered
Company Status

Treehouse (2003) Limited (NZBN 9429035698234) was started on 30 Oct 2003. 2 addresses are in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 7 Falcon Street, Parnell, Auckland had been their registered address, up until 26 Mar 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Lovell-Gadd, Graeme (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Lovell-Gadd, Jaine (an individual) - located at Mount Maunganui, Mount Maunganui. The Businesscheck information was updated on 29 Apr 2024.

Current address Type Used since
Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 Registered & physical & service 26 Mar 2021
Directors
Name and Address Role Period
Graeme Lovell-gadd
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Oct 2014
Director 30 Oct 2003 - current
Jaine Lovell-gadd
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Oct 2014
Director 30 Oct 2003 - current
Addresses
Previous address Type Period
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Registered & physical 02 Oct 2015 - 26 Mar 2021
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Registered & physical 06 May 2013 - 02 Oct 2015
Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 07 Nov 2012 - 06 May 2013
C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland Registered & physical 04 May 2007 - 07 Nov 2012
Kdb Chartered Accountants Limited, 16 Morgan St, Newmarket, Auckland Registered & physical 30 Oct 2003 - 04 May 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lovell-gadd, Graeme
Individual
Mount Maunganui
Mount Maunganui
3116
30 Oct 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lovell-gadd, Jaine
Individual
Mount Maunganui
Mount Maunganui
3116
30 Oct 2003 - current
Location
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