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Birchfield Avenue Limited

Type: NZ Limited Company (Ltd)
9429030681644
NZBN
3806598
Company Number
Registered
Company Status
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
31 Birchfield Avenue
North East Valley
Dunedin 9010
New Zealand
Registered & physical & service address used since 05 Mar 2018

Birchfield Avenue Limited was started on 02 May 2012 and issued an NZBN of 9429030681644. This registered LTD company has been supervised by 3 directors: Te Rangihīroa Te Rehutai - an active director whose contract started on 02 May 2012,
Te Rangihiroa Rehutai - an active director whose contract started on 02 May 2012,
Christine Janet Smith - an active director whose contract started on 13 May 2012.
According to our information (updated on 29 May 2025), the company registered 1 address: 31 Birchfield Avenue, North East Valley, Dunedin, 9010 (category: registered, physical).
Up until 05 Mar 2018, Birchfield Avenue Limited had been using Level 7, Asb House, 248 Cumberland Street, Dunedin as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Te Rehutai, Te Rangihīroa (an individual) located at North East Valley, Dunedin postcode 9010.
The 2nd group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Smith, Christine Janet - located at North East Valley, Dunedin,
Te Rehutai, Te Rangihīroa - located at North East Valley, Dunedin.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Smith, Christine Janet, located at North East Valley, Dunedin (an individual). Birchfield Avenue Limited has been categorised as "Bar - licensed" (ANZSIC H452010).

Addresses

Previous addresses

Address: Level 7, Asb House, 248 Cumberland Street, Dunedin, 9016 New Zealand

Physical & registered address used from 29 Aug 2014 to 05 Mar 2018

Address: Level 7, Radio Otago House, 248 Cumberland Street, Dunedin, 9016 New Zealand

Physical & registered address used from 02 May 2012 to 29 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 18 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Te Rehutai, Te Rangihīroa North East Valley
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Smith, Christine Janet North East Valley
Dunedin
9010
New Zealand
Individual Te Rehutai, Te Rangihīroa North East Valley
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smith, Christine Janet North East Valley
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Rehutai, Te Rangihiroa North East Valley
Dunedin
9010
New Zealand
Director Rehutai, Te Rangihiroa North East Valley
Dunedin
9010
New Zealand
Directors

Te Rangihīroa Te Rehutai - Director

Appointment date: 02 May 2012

Address: North East Valley, Dunedin, 9010 New Zealand

Address used since 02 May 2012


Te Rangihiroa Rehutai - Director

Appointment date: 02 May 2012

Address: North East Valley, Dunedin, 9010 New Zealand

Address used since 02 May 2012


Christine Janet Smith - Director

Appointment date: 13 May 2012

Address: North East Valley, Dunedin, 9010 New Zealand

Address used since 13 May 2012

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