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Birdwood 12 Enterprises Limited

Type: NZ Limited Company (Ltd)
9429030368804
NZBN
4246198
Company Number
Registered
Company Status
A019940
Industry classification code
Dog Breeding
Industry classification description
S953915
Industry classification code
Boarding Kennels
Industry classification description
Current address
751 Clevedon-kawakawa Road
Rd 5
Papakura 2585
New Zealand
Physical & registered & service address used since 12 Nov 2018
751 Clevedon-kawakawa Road
Rd 5
Papakura 2585
New Zealand
Postal & office address used since 25 Nov 2021

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).

Addresses

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

Contact info
64 27 2220307
04 Nov 2018 Phone
fairfieldpetlodge.nz
25 Nov 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Taljaard, Crisna Rd 5
Papakura
2585
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Taljaard, Anton Lionel Rd 5
Papakura
2585
New Zealand
Directors

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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