Arborlab Consultancy Services Limited (issued an NZ business number of 9429036433629) was registered on 26 Jun 2002. 6 addresess are currently in use by the company: Po Box 35569, Browns Bay, Auckland, 0753 (type: postal, office). 3Rd Floor, 507 Lake Road, Takapuna, Auckland had been their registered address, up until 29 Jan 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Burgisser, Lisa Jane (an individual) located at Rd 2, Dairy Flat postcode 0792. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Burgisser, Karl Arthur (an individual) - located at Rd 2, Dairy Flat. Businesscheck's information was updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 | Registered & physical & service | 29 Jan 2015 |
Po Box 35569, Browns Bay, Auckland, 0753 | Postal & invoice | 11 Apr 2019 |
8/76 Paul Matthews Road, Rosedale, Auckland, 0632 | Office & delivery | 11 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Karl Arthur Burgisser
Rd 2, Dairy Flat, 0792
Address used since 01 Apr 2019
Browns Bay, North Shore City, 0630
Address used since 19 Apr 2011 |
Director | 26 Jun 2002 - current |
8/76 Paul Matthews Road , Rosedale , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 02 May 2013 - 29 Jan 2015 |
C/-brian Anderson Accounting Services L, 3rd Floor, 507 Lake Road, Takapuna, North Shore City | Physical & registered | 03 May 2010 - 02 May 2013 |
3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622 | Physical & registered | 15 Apr 2010 - 03 May 2010 |
Brian Anderson Accounting Services Ltd, Level 2, 507 Lake Road, Takapuna, North Shore City | Physical | 28 Oct 2009 - 15 Apr 2010 |
Brian Anderson Accounting Services Ltd, 2nd Floor, 507 Lake Road, Takapuna, North Shore City | Registered | 28 Oct 2009 - 15 Apr 2010 |
Brian Anderson Accounting Services Ltd, 2nd Floor, N Z I House, 507 Lake Road, Takapuna, Auckland | Physical | 28 Nov 2006 - 28 Oct 2009 |
Brian Anderson Accounting Services Ltd, Level 2, N Z I House, 507 Lake Rd, Takapuna, North Shore City | Registered | 28 Nov 2006 - 28 Oct 2009 |
Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland | Registered & physical | 13 May 2004 - 28 Nov 2006 |
1st Floor, N Z I Building, 507 Lake Road, Takapuna | Registered & physical | 26 Jun 2002 - 13 May 2004 |
Shareholder Name | Address | Period |
---|---|---|
Burgisser, Lisa Jane Individual |
Rd 2 Dairy Flat 0792 |
26 Jun 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Burgisser, Karl Arthur Individual |
Rd 2 Dairy Flat 0792 |
26 Jun 2002 - current |
Hunter Homes Limited Suite 03, 507 Lake Road |
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Maximum Power Limited 3rd Floor, 507 Lake Road |
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Blue Water Properties Limited 3rd Floor, 507 Lake Road |
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Dark Bay Limited 3rd Floor, 507 Lake Road |
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One Beach Road Limited 3rd Floor, 507 Lake Road |
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Quality Rentals Limited 3rd Floor, 507 Lake Road |