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Residence (birkenhead) General Partner Limited

Type: NZ Limited Company (Ltd)
9429030063945
NZBN
4645081
Company Number
Registered
Company Status
N729910
Industry classification code
N729910 Business Service Nec
Industry classification description
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & registered address used since 23 Apr 2018

Residence (Birkenhead) General Partner Limited, a registered company, was incorporated on 08 Oct 2013. 9429030063945 is the business number it was issued. "N729910 Business service nec" (ANZSIC N729910) is how the company is categorised. This company has been managed by 4 directors: Brett Cranston - an active director whose contract started on 08 Oct 2013,
Gregory Mark Clark - an active director whose contract started on 08 Oct 2013,
James Douglas Alexander - an active director whose contract started on 08 Oct 2013,
Bruce James Mcghie - an active director whose contract started on 08 Oct 2013.
Updated on 14 Jun 2020, our database contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered).
Residence (Birkenhead) General Partner Limited had been using Level 1, 40 Triton Drive, Albany, Auckland as their physical address up until 23 Apr 2018.
Previous names for this company, as we managed to find at BizDb, included: from 10 Sep 2013 to 11 Jan 2019 they were named Scottys (Birkenhead) General Partner Limited.
A total of 4 shares are allotted to 4 shareholders (4 groups). The first group consists of 1 share (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (25%). Finally there is the 3rd share allocation (1 share 25%) made up of 1 entity.

Addresses

Previous address

Address: Level 1, 40 Triton Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 08 Oct 2013 to 23 Apr 2018

Contact info
64 21 912921
Phone
bruce@scottys.co.nz
Email
www.scottys.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: November

Annual return last filed: 11 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Bruce James Mcghie Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Brett Cranston Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Gregory Mark Clark Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 1
Director James Douglas Alexander Epsom
Auckland
1023
New Zealand
Directors

Brett Cranston - Director

Appointment date: 08 Oct 2013

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 05 Dec 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 08 Oct 2013


Gregory Mark Clark - Director

Appointment date: 08 Oct 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Oct 2013


James Douglas Alexander - Director

Appointment date: 08 Oct 2013

Address: Epsom, Auckland, 1023 New Zealand

Address used since 08 Oct 2013


Bruce James Mcghie - Director

Appointment date: 08 Oct 2013

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 08 Oct 2013

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