Birdwood 12 Enterprises Limited was started on 30 Jan 2013 and issued a New Zealand Business Number of 9429030368804. The registered LTD company has been run by 2 directors: Crisna Taljaard - an active director whose contract began on 30 Jan 2013,
Anton Lionel Taljaard - an active director whose contract began on 30 Jan 2013.
As stated in our data (last updated on 16 Mar 2024), this company registered 1 address: 751 Clevedon-Kawakawa Road, Rd 5, Papakura, 2585 (types include: postal, office).
Up to 12 Nov 2018, Birdwood 12 Enterprises Limited had been using 65 Picton Street, Howick, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Taljaard, Crisna (a director) located at Rd 5, Papakura postcode 2585.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Taljaard, Anton Lionel - located at Rd 5, Papakura. Birdwood 12 Enterprises Limited is categorised as "Dog breeding" (business classification A019940).
Principal place of activity
751 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 New Zealand
Previous addresses
Address #1: 65 Picton Street, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 08 Jan 2016 to 12 Nov 2018
Address #2: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 30 Jul 2014 to 08 Jan 2016
Address #3: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jan 2013 to 30 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 18 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Taljaard, Crisna |
Rd 5 Papakura 2585 New Zealand |
30 Jan 2013 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Taljaard, Anton Lionel |
Rd 5 Papakura 2585 New Zealand |
30 Jan 2013 - |
Crisna Taljaard - Director
Appointment date: 30 Jan 2013
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 12 Nov 2015
Anton Lionel Taljaard - Director
Appointment date: 30 Jan 2013
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 03 Jul 2015
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