Birkenhead Leasing Limited, a registered company, was started on 07 May 2007. 9429033412986 is the number it was issued. This company has been run by 2 directors: Caroline Ann Gregory - an active director whose contract began on 07 May 2007,
Michael Peter Houlahan - an active director whose contract began on 07 May 2007.
Updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: 58 College Hill Road, Ponsonby, Auckland (types include: registered, physical).
More names used by the company, as we identified at BizDb, included: from 07 May 2007 to 06 May 2009 they were named Birkenhead Finance Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allotment (1 share 1 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Gregory, Caroline Ann |
Birkenhead Auckland 0626 New Zealand |
07 May 2007 - |
| Individual | Houlahan, Michael Peter |
Birkenhead Auckland 0626 New Zealand |
07 May 2007 - |
| Individual | Kearns, John |
45 Queen Street Auckland 1 New Zealand |
20 May 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gregory, Caroline Ann |
Birkenhead Auckland 0626 New Zealand |
07 May 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Houlahan, Michael Peter |
Birkenhead Auckland 0626 New Zealand |
07 May 2007 - |
Caroline Ann Gregory - Director
Appointment date: 07 May 2007
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 29 May 2012
Michael Peter Houlahan - Director
Appointment date: 07 May 2007
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 29 May 2012
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