Birchs Road Limited, a registered company, was started on 30 Jun 2008. 9429032674576 is the NZBN it was issued. This company has been supervised by 3 directors: Krystyna June Krawczyk - an active director whose contract began on 22 Sep 2019,
Adrian Cowie - an inactive director whose contract began on 30 Jun 2008 and was terminated on 15 Jan 2024,
Krysia Krawczyk - an inactive director whose contract began on 30 Jun 2008 and was terminated on 17 Jul 2014.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 3 addresses the company registered, namely: Level 1, 149 Victoria Street, Christchurch, 8013 (registered address),
Level 1, 149 Victoria Street, Christchurch, 8013 (service address),
52 Cashel Street, Christchurch Central, Christchurch, 8013 (registered address),
52 Cashel Street, Christchurch Central, Christchurch, 8013 (physical address) among others.
Birchs Road Limited had been using Level 1, 52 Cashel Street, Christchurch as their registered address up to 11 May 2020.
A single entity owns all company shares (exactly 100 shares) - Krawczyk, Krystyna June - located at 8013, Rolleston, Rolleston.
Previous address
Address #1: Level 1, 52 Cashel Street, Christchurch New Zealand
Registered & physical address used from 30 Jun 2008 to 11 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Krawczyk, Krystyna June |
Rolleston Rolleston 7614 New Zealand |
15 Jan 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cowie, Adrian |
Rolleston Rolleston 7614 New Zealand |
30 Jun 2008 - 15 Jan 2024 |
| Individual | Cowie, Adrian |
Rolleston Rolleston 7614 New Zealand |
30 Jun 2008 - 15 Jan 2024 |
| Individual | Krawczyk, Krysia |
Christchurch New Zealand |
30 Jun 2008 - 17 Jul 2014 |
Krystyna June Krawczyk - Director
Appointment date: 22 Sep 2019
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 24 Jan 2022
Address: Rd 4, Prebbleton, 7674 New Zealand
Address used since 23 Sep 2019
Adrian Cowie - Director (Inactive)
Appointment date: 30 Jun 2008
Termination date: 15 Jan 2024
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 24 Jan 2022
Address: Rd 4, Prebbleton, 7674 New Zealand
Address used since 10 Oct 2017
Address: Christchurch, 7674 New Zealand
Address used since 01 Sep 2015
Krysia Krawczyk - Director (Inactive)
Appointment date: 30 Jun 2008
Termination date: 17 Jul 2014
Address: Christchurch, 8022 New Zealand
Address used since 30 Jun 2008
Impact M G Limited
52 Cashel Street
Lawn Limited
52 Cashel Street
Old Oxford Limited
52 Cashel Street
White Peak Construction Limited
52 Cashel Street
Oxford Women's Health Limited
52 Cashel Street
Queenstown I-site Limited
52 Cashel Street