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Birtson Engineering Limited

Type: NZ Limited Company (Ltd)
9429030713734
NZBN
3774036
Company Number
Registered
Company Status
108973129
GST Number
No Abn Number
Australian Business Number
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
60 Pugh Road
Rd 1
Richmond 7081
New Zealand
Physical & service & registered address used since 16 Apr 2012

Birtson Engineering Limited, a registered company, was incorporated on 16 Apr 2012. 9429030713734 is the business number it was issued. "Manufacturing nec" (business classification C259907) is how the company is classified. The company has been run by 2 directors: Damian Birt - an active director whose contract started on 16 Apr 2012,
Tony Jackson - an inactive director whose contract started on 16 Apr 2012 and was terminated on 21 Jan 2014.
Last updated on 09 Mar 2024, our data contains detailed information about 1 address: 60 Pugh Road, Rd 1, Richmond, 7081 (category: physical, service).
Previous aliases used by the company, as we managed to find at BizDb, included: from 08 Apr 2012 to 10 Jul 2012 they were named Birtson Limited.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group includes 40 shares (33.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 80 shares (66.67 per cent).

Addresses

Principal place of activity

60 Pugh Road, Rd 1, Richmond, 7081 New Zealand

Contact info
64 022 1269767
Phone
Damian@Birtsonengineering.co.nz
Email
www.Birtsonengineering.co.nz
09 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Birt, Hayley Brightwater
Brightwater
7022
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Birt, Damian Brightwater
Brightwater
7022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jackson, Tony Stoke
Nelson
7040
New Zealand
Director Tony Jackson Stoke
Nelson
7040
New Zealand
Directors

Damian Birt - Director

Appointment date: 16 Apr 2012

Address: Brightwater, Brightwater, 7022 New Zealand

Address used since 20 Apr 2021

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 02 Mar 2020

Address: Brightwater, Brightwater, 7022 New Zealand

Address used since 27 Jun 2016


Tony Jackson - Director (Inactive)

Appointment date: 16 Apr 2012

Termination date: 21 Jan 2014

Address: Stoke, Nelson, 7040 New Zealand

Address used since 16 Apr 2012

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