Birthwrite Publications Limited was incorporated on 12 Mar 2010 and issued a number of 9429031622189. This registered LTD company has been supervised by 2 directors: Hannah Shone - an active director whose contract started on 12 Mar 2010,
Timothy Neil Thickpenny - an active director whose contract started on 01 Dec 2011.
According to our database (updated on 12 Apr 2024), this company registered 1 address: 2/110 Lunn Ave, Mount Wellington, Auckland 1072, Auckland, 1072 (type: registered, physical).
Up until 11 Jun 2019, Birthwrite Publications Limited had been using 53 High Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Shone, Hannah (an individual) located at Remuera, Auckland postcode 1072.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Thickpenny, Timothy Neil - located at Oneroa, Waiheke Island. Birthwrite Publications Limited was classified as "Magazine publishing (except internet)" (ANZSIC J541205).
Principal place of activity
53 High Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address: 53 High Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 02 Sep 2010 to 11 Jun 2019
Address: 55 Wilma Rd, Palm Beach, Waiheke Island, Auckland 1081 New Zealand
Physical & registered address used from 12 Mar 2010 to 02 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Shone, Hannah |
Remuera Auckland 1072 New Zealand |
12 Mar 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Thickpenny, Timothy Neil |
Oneroa Waiheke Island 1081 New Zealand |
09 Dec 2011 - |
Hannah Shone - Director
Appointment date: 12 Mar 2010
Address: Remuera, Auckland, 1072 New Zealand
Address used since 01 May 2019
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 05 Aug 2013
Timothy Neil Thickpenny - Director
Appointment date: 01 Dec 2011
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 05 Aug 2013
Address: Remuera, Auckland, 1072 New Zealand
Address used since 01 Jun 2019
Grange Capital Limited
Level 8 Southern Cross Building
Take Five Trustees Limited
7th Floor
George And Henry Holdings Limited
Level 7, Southern Cross Building
Camtoe Holdings Limited
Level 7, Southern Cross Building
Ahs New Zealand Limited
Level 7, Southern Cross Building
Petface (nz) Limited
4th Floor, 61 High Street
Healthy Life Media International Limited
Level 14, 41 Shortland Street
Km Business Information Nz
Level 4, Suite 404
Oceania Media Limited
4th Floor
Prestige Property Preview Limited
Suite 3d, 17 Albert Street
Property Overview Limited
Level 6 Phillips Fox Tower
Trade Media Limited
Level 4