Birchfield Avenue Limited was started on 02 May 2012 and issued an NZBN of 9429030681644. This registered LTD company has been supervised by 2 directors: 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 14 Mar 2024), 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:
Rehutai, Te Rangihiroa (a director) located at North East Valley, Dunedin postcode 9010.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Smith, Christine Janet - located at North East Valley, Dunedin.
The 3rd share allocation (98 shares, 98%) belongs to 2 entities, namely:
Smith, Christine Janet, located at North East Valley, Dunedin (an individual),
Rehutai, Te Rangihiroa, located at North East Valley, Dunedin (a director). Birchfield Avenue Limited has been categorised as "Bar - licensed" (ANZSIC H452010).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Rehutai, Te Rangihiroa |
North East Valley Dunedin 9010 New Zealand |
02 May 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, Christine Janet |
North East Valley Dunedin 9010 New Zealand |
02 May 2012 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Smith, Christine Janet |
North East Valley Dunedin 9010 New Zealand |
02 May 2012 - |
Director | Rehutai, Te Rangihiroa |
North East Valley Dunedin 9010 New Zealand |
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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