Goldenbirch Company Limited, a registered company, was registered on 23 May 2007. 9429033400822 is the NZ business identifier it was issued. "General practitioner - medical" (business classification Q851120) is how the company is classified. The company has been managed by 2 directors: Craig Walter Birch - an active director whose contract started on 23 May 2007,
Alexandra Louise Goldkorn - an active director whose contract started on 23 May 2007.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: 64 Kildare Avenue, Glendowie, Auckland, 1071 (type: postal, office).
Goldenbirch Company Limited had been using Level 1, Federal Court, 198 Federal Street, Auckland 1010 as their physical address up until 10 Dec 2008.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
64 Kildare Avenue, Glendowie, Auckland, 1071 New Zealand
Previous addresses
Address #1: Level 1, Federal Court, 198 Federal Street, Auckland 1010
Physical & registered address used from 07 Jul 2008 to 10 Dec 2008
Address #2: Strong & Co. Limited, Suite 5, 2nd Floor, 309 Broadway, Newmarket, Auckland
Registered & physical address used from 23 May 2007 to 07 Jul 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Birch, Craig Walter |
Glendowie Auckland 1071 New Zealand |
23 May 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Goldkorn, Alexandra Louise |
Glendowie Auckland 1071 New Zealand |
23 May 2007 - |
Craig Walter Birch - Director
Appointment date: 23 May 2007
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 23 Sep 2009
Alexandra Louise Goldkorn - Director
Appointment date: 23 May 2007
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 23 Sep 2009
Architos Limited
60 Kildare Avenue
Blue Horse Consulting Limited
61 Kildare Avenue
Travelplanet Limited
125a Maskell Street
Awatea Strategic Limited
59 Kildare Avenue
D M Mccarthy Nominees Limited
1/75 Kildare Avenue
Bayldon Lewis Properties Limited
112 Maskell Street
Deepsom Limited
21 Kesteven Avenue
Nexus Medical Services Limited
23a The Parade
North Medical Limited
451 Riddell Road
North Shore Medical Limited
10 Maheke Street
Query Limited
75 Vale Road
Xavier Health Limited
10 Maheke Street