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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Amy Clare Vincent |
Mount Pleasant Christchurch 8081 New Zealand |
08 Jul 2008 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | John William Chaplin |
Mt Pleasant Christchurch New Zealand |
08 Jul 2008 - |
Individual | Lance Allen Charles Vincent |
Mount Pleasant Christchurch 8081 New Zealand |
08 Jul 2008 - |
Individual | Amy Clare Vincent |
Mount Pleasant Christchurch 8081 New Zealand |
08 Jul 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lance Allen Charles Vincent |
Mount Pleasant Christchurch 8081 New Zealand |
08 Jul 2008 - |
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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