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Birkin Holdings Limited

Type: NZ Limited Company (Ltd)
9429032675702
NZBN
2147420
Company Number
Registered
Company Status
Current address
272 Cannon Hill Crescent
Mount Pleasant
Christchurch 8081
New Zealand
Other address (Address For Share Register) used since 16 Mar 2015
272 Cannon Hill Crescent
Mount Pleasant
Christchurch 8081
New Zealand
Registered & physical address used since 24 Mar 2015

Birkin Holdings Limited, a registered company, was started on 08 Jul 2008. 9429032675702 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Amy Clare Vincent - an active director whose contract began on 08 Jul 2008,
Lance Allen Charles Vincent - an active director whose contract began on 08 Jul 2008.
Last updated on 02 Jul 2020, BizDb's data contains detailed information about 1 address: 272 Cannon Hill Crescent, Mount Pleasant, Christchurch, 8081 (category: registered, physical).
Birkin Holdings Limited had been using 7A Basil Place, Mt Pleasant, Christchurch as their physical address until 24 Mar 2015.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 98 shares (98%). Finally the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 7a Basil Place, Mt Pleasant, Christchurch, 8081 New Zealand

Physical & registered address used from 12 Mar 2014 to 24 Mar 2015

Address #2: 1 Langdale Place, Scarborough, Christchurch, 8081 New Zealand

Physical & registered address used from 16 Dec 2013 to 12 Mar 2014

Address #3: 233 Richmond Hill Road, Sumner, Christchurch New Zealand

Physical & registered address used from 02 Nov 2009 to 16 Dec 2013

Address #4: 4/6 Burgess Street, Sumner, Christchurch

Physical & registered address used from 29 Sep 2008 to 02 Nov 2009

Address #5: 2/226 Mt Pleasant Road, Mt Pleasant Road, Christchurch

Registered & physical address used from 08 Jul 2008 to 29 Sep 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 15 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Amy Clare Vincent Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual John William Chaplin Mt Pleasant
Christchurch

New Zealand
Individual Lance Allen Charles Vincent Mount Pleasant
Christchurch
8081
New Zealand
Individual Amy Clare Vincent Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lance Allen Charles Vincent Mount Pleasant
Christchurch
8081
New Zealand
Directors

Amy Clare Vincent - Director

Appointment date: 08 Jul 2008

Address: Mt Pleasant, Christchurch, 8081 New Zealand

Address used since 16 Mar 2015


Lance Allen Charles Vincent - Director

Appointment date: 08 Jul 2008

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 16 Mar 2015

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