Birkam Consulting Limited was started on 11 Aug 2009 and issued a number of 9429032058666. The registered LTD company has been supervised by 2 directors: Deion Mark Campbell - an active director whose contract began on 11 Aug 2009,
Susan Claire Burgess - an active director whose contract began on 11 Aug 2009.
As stated in our database (last updated on 03 Apr 2024), this company filed 1 address: 56 Junction Road, Rd 6, Tauranga, 3176 (type: registered, physical).
Until 13 Jun 2017, Birkam Consulting Limited had been using 102 Broadway Road, Waihi Beach, Waihi Beach as their registered address.
BizDb identified old names used by this company: from 11 Aug 2009 to 14 Jul 2013 they were named Huntly Kids Limited.
A total of 1200 shares are issued to 1 group (1 sole shareholder). In the first group, 1200 shares are held by 1 entity, namely:
Birkam Group Limited (an entity) located at Rd 6, Tauranga postcode 3176. Birkam Consulting Limited has been classified as "Business consultant service" (business classification M696205).
Principal place of activity
56 Junction Road, Rd 6, Tauranga, 3176 New Zealand
Previous addresses
Address: 102 Broadway Road, Waihi Beach, Waihi Beach, 3611 New Zealand
Registered & physical address used from 12 Jan 2016 to 13 Jun 2017
Address: 86 Westridge Drive, Tauranga New Zealand
Physical & registered address used from 11 Aug 2009 to 12 Jan 2016
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Birkam Group Limited Shareholder NZBN: 9429034707913 |
Rd 6 Tauranga 3176 New Zealand |
19 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomas, Mary-ann |
136 Main Street Huntly New Zealand |
13 Nov 2009 - 17 Sep 2011 |
| Entity | Birkam Gisborne Limited Shareholder NZBN: 9429035422334 Company Number: 1508246 |
11 Aug 2009 - 19 Jun 2014 | |
| Entity | Birkam Gisborne Limited Shareholder NZBN: 9429035422334 Company Number: 1508246 |
11 Aug 2009 - 19 Jun 2014 |
Ultimate Holding Company
Deion Mark Campbell - Director
Appointment date: 11 Aug 2009
ASIC Name: Tilt Renewables Australia Pty Ltd
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 29 Jun 2022
Address: Melbourne Vic, 3000 Australia
Address: Unit 1210, Melbourne Vic, 3004 Australia
Address used since 30 Jun 2021
Address: Unit 122, Melbourne Vic, 3182 Australia
Address used since 12 Jun 2020
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 24 Dec 2015
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 04 Jun 2017
Address: Unit 1405, Melbourne Vic, 3205 Australia
Address used since 01 Jan 2019
Susan Claire Burgess - Director
Appointment date: 11 Aug 2009
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 29 Jun 2022
Address: Unit 1210, Melbourne Vic, 3004 Australia
Address used since 30 Jun 2021
Address: Unit 122, Melbourne Vic, 3182 Australia
Address used since 12 Jun 2020
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 24 Dec 2015
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 04 Jun 2017
Address: Unit 1405, Melbourne Vic, 3205 Australia
Address used since 01 Jan 2019
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