Birdwood Custodians Limited, a registered company, was launched on 05 Sep 2007. 9429033197357 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. The company has been managed by 2 directors: Sven Edward Guttenbeil - an active director whose contract started on 05 Sep 2007,
Yule Heinrich Paul Guttenbeil - an inactive director whose contract started on 05 Sep 2007 and was terminated on 20 Sep 2013.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: Level 1, 123 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Birdwood Custodians Limited had been using 2/102 Remuera Road, Remuera, Auckland as their registered address up until 19 Aug 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Principal place of activity
Level 1 , 123 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: 2/102 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 07 Jun 2013 to 19 Aug 2021
Address #2: 412 Richmond Road, Grey Lynn, Auckland New Zealand
Physical & registered address used from 05 Sep 2007 to 07 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Guttenbeil, Sven Edward |
Mount Albert Auckland 1025 New Zealand |
05 Sep 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Guttenbeil, Yule Heinrich Paul |
Grey Lynn Auckland New Zealand |
05 Sep 2007 - |
Sven Edward Guttenbeil - Director
Appointment date: 05 Sep 2007
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 04 Jul 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Oct 2015
Yule Heinrich Paul Guttenbeil - Director (Inactive)
Appointment date: 05 Sep 2007
Termination date: 20 Sep 2013
Address: Grey Lynn, Auckland, New Zealand
Address used since 05 Sep 2007
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