Birkenhead Avenue Investments Limited, a registered company, was incorporated on 07 Jul 2011. 9429031036528 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. The company has been supervised by 2 directors: David Alexander Beattie - an active director whose contract started on 07 Jul 2011,
Stuart Jason Weir - an active director whose contract started on 07 Jul 2011.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 124A Birkenhead Avenue, Birkenhead, Auckland, 0626 (types include: registered, physical).
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 50 shares (50 per cent).
Principal place of activity
10 Mariposa Crescent, Birkenhead, Auckland, 0626 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Weir Laqc Limited Shareholder NZBN: 9429031791434 |
Birkenhead Auckland New Zealand |
07 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Ban Trustee Co Limited Shareholder NZBN: 9429034085639 |
Albany Auckland 0720 New Zealand |
07 Jul 2011 - |
| Individual | Beattie, Kelly Jane |
Birkenhead Auckland 0626 New Zealand |
07 Jul 2011 - |
| Individual | Beattie, David Alexander |
Birkenhead Auckland 0626 New Zealand |
07 Jul 2011 - |
David Alexander Beattie - Director
Appointment date: 07 Jul 2011
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 07 Jul 2011
Stuart Jason Weir - Director
Appointment date: 07 Jul 2011
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 07 Jul 2011
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