Shortcuts

Birdwood Custodians Limited

Type: NZ Limited Company (Ltd)
9429033197357
NZBN
1974354
Company Number
Registered
Company Status
097763615
GST Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1 , 123 Broadway
Newmarket
Auckland 1023
New Zealand
Postal & office & delivery address used since 11 Aug 2021
Level 1, 123 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Aug 2021

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%).

Addresses

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

Contact info
64 022 6871099
28 Aug 2019 Phone
cliff@cklyon.co.nz
28 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Guttenbeil, Sven Edward Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Guttenbeil, Yule Heinrich Paul Grey Lynn
Auckland

New Zealand
Directors

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

Nearby companies

Anjul Properties Limited
104 Remuera Road

Massey North Holdings Limited
1/9 Ely Ave

Ken Taylor Limited
3b/98 Remuera Road

Nominee Holdings Limited
3a 98 Remuera Rd

Sonelle Limited
106 Remuera Road

Medico Nz Limited
106 Remuera Rd

Similar companies

Golden Mission Trustee Limited
Flat 3, 96 Remuera Road

Grand View Trustee Limited
Flat 3, 96 Remuera Road

Kawau Island Property Trustee Limited
Flat 3, 96 Remuera Road

Lyon Trust Company Limited
2/102 Remuera Road

Poly Wealth Trustee Limited
Flat 3, 96 Remuera Road

Yin Chun Trustee Limited
Flat 1, 96 Remuera Road