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Birch Consulting Limited

Type: NZ Limited Company (Ltd)
9429030649941
NZBN
3853616
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
16 Arran Road
Chartwell
Hamilton 3210
New Zealand
Postal & office & delivery address used since 09 Jul 2019
16 Arran Road
Chartwell
Hamilton 3210
New Zealand
Registered & physical & service address used since 17 Jul 2019

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 27 Mar 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).

Addresses

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

Contact info
64 21 637912
09 Jul 2019 Phone
john@birchfamily.co.nz
09 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Birch Holdings Limited
Shareholder NZBN: 9429038920493
Chartwell
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Birch, John Clifford Chartwell
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Birch, Marie Therese Chartwell
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Birch, Hayley Anne Hamilton East
Hamilton
3216
New Zealand
Director Hayley Anne Birch Hamilton East
Hamilton
3216
New Zealand

Ultimate Holding Company

26 Mar 2017
Effective Date
Birch Holdings Limited
Name
Ltd
Type
564669
Ultimate Holding Company Number
NZ
Country of origin
Ruakura Lane
Ruakura
Hamilton 3216
New Zealand
Address
Directors

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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