Shortcuts

Birchwood Estate Limited

Type: NZ Limited Company (Ltd)
9429031425223
NZBN
3060346
Company Number
Registered
Company Status
Current address
19e Blake Street
Ponsonby
Auckland 1011
New Zealand
Registered address used since 17 Nov 2011
19e Blake Street
Ponsonby
Auckland 1011
New Zealand
Physical & service address used since 26 Mar 2012

Birchwood Estate Limited, a registered company, was incorporated on 11 Aug 2010. 9429031425223 is the business number it was issued. The company has been supervised by 3 directors: Emanuela A. - an active director whose contract started on 11 Aug 2010,
Corrado G. - an active director whose contract started on 11 Aug 2010,
Robert Wayne Hill - an active director whose contract started on 09 Sep 2015.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: 19E Blake Street, Ponsonby, Auckland, 1011 (types include: physical, service).
Birchwood Estate Limited had been using 26 Blake Street, Ponsonby, Auckland as their registered address until 17 Nov 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 26 Blake Street, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 11 Aug 2010 to 17 Nov 2011

Address #2: 26 Blake Street, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 11 Aug 2010 to 26 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Gallo, Corrado
Shares Allocation #2 Number of Shares: 50
Director Atz, Emanuela
Directors

Emanuela A. - Director

Appointment date: 11 Aug 2010


Corrado G. - Director

Appointment date: 11 Aug 2010


Robert Wayne Hill - Director

Appointment date: 09 Sep 2015

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 09 Sep 2015

Nearby companies

Czech Limited
19e Blake Street

Paris Trustee Holdings Limited
19e Blake Street

Browne School Of Art Limited
19e Blake Street

Montigny Furniture New Zealand Limited
19e Blake Street

Naseeb Kumar Limited
19e Blake Street

Trade Select Limited
19e Blake Street