Birch Consulting Limited was launched on 12 Jun 2012 and issued a New Zealand Business Number of 9429030649941. This registered LTD company has been supervised by 2 directors: John Clifford Birch - an active director whose contract began on 12 Jun 2012,
Hayley Anne Birch - an inactive director whose contract began on 12 Jun 2012 and was terminated on 01 Jan 2017.
As stated in BizDb's data (updated on 06 May 2024), the company uses 1 address: 16 Arran Road, Chartwell, Hamilton, 3210 (type: registered, physical).
Until 17 Jul 2019, Birch Consulting Limited had been using Ruakura Road, Ruakura, Hamilton as their physical address.
BizDb identified previous aliases used by the company: from 25 May 2012 to 29 Mar 2017 they were called Lola Rae Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Birch Holdings Limited (an entity) located at Chartwell, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Birch, John Clifford - located at Chartwell, Hamilton.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Birch, Marie Therese, located at Chartwell, Hamilton (an individual). Birch Consulting Limited has been categorised as "Management consultancy service" (ANZSIC M696245).
Principal place of activity
16 Arran Road, Chartwell, Hamilton, 3210 New Zealand
Previous addresses
Address #1: Ruakura Road, Ruakura, Hamilton, 3286 New Zealand
Physical & registered address used from 10 Jun 2015 to 17 Jul 2019
Address #2: 1335 Victoria Street, Beerescourt, Hamilton, 3200 New Zealand
Registered & physical address used from 12 Jun 2012 to 10 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jul 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Birch Holdings Limited Shareholder NZBN: 9429038920493 |
Chartwell Hamilton 3210 New Zealand |
12 Jun 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Birch, John Clifford |
Chartwell Hamilton 3210 New Zealand |
12 Feb 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Birch, Marie Therese |
Chartwell Hamilton 3210 New Zealand |
12 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Birch, Hayley Anne |
Hamilton East Hamilton 3216 New Zealand |
12 Jun 2012 - 29 Mar 2017 |
Director | Hayley Anne Birch |
Hamilton East Hamilton 3216 New Zealand |
12 Jun 2012 - 29 Mar 2017 |
Ultimate Holding Company
John Clifford Birch - Director
Appointment date: 12 Jun 2012
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 12 Jun 2012
Hayley Anne Birch - Director (Inactive)
Appointment date: 12 Jun 2012
Termination date: 01 Jan 2017
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 12 Jun 2012
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