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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Gallo, Corrado | 11 Aug 2010 - | |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Atz, Emanuela | 11 Aug 2010 - |
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
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