Birdwood Investments Limited, a registered company, was incorporated on 26 Apr 2006. 9429034200520 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. This company has been supervised by 4 directors: Chunxia Lu Pointon - an active director whose contract started on 26 Apr 2006,
Chunxia Pointon - an active director whose contract started on 26 Apr 2006,
Garth Pointon - an active director whose contract started on 26 Apr 2006,
Garth Adrian Vernon Pointon - an active director whose contract started on 26 Apr 2006.
Updated on 19 Feb 2024, the BizDb database contains detailed information about 1 address: 175 Everglade Drive, Totara Heights, Auckland, 2105 (type: physical, registered).
Birdwood Investments Limited had been using 54 Mcintyre Road, Mangere Bridge, Auckland as their registered address until 26 Apr 2006.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).
Principal place of activity
175 Everglade Drive, Totara Heights, Auckland, 2105 New Zealand
Previous address
Address: 54 Mcintyre Road, Mangere Bridge, Auckland
Registered & physical address used from 26 Apr 2006 to 26 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Pointon, Chunxia |
Totara Heights Auckland 2105 New Zealand |
13 Sep 2019 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Pointon, Garth Adrian Vernon |
Totara Heights Auckland 2105 New Zealand |
13 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pointon, Garth |
Totara Heights Auckland 2105 New Zealand |
26 Apr 2006 - 13 Sep 2019 |
| Individual | Pointon, Chunxia Lu |
Totara Heights Auckland 2105 New Zealand |
26 Apr 2006 - 13 Sep 2019 |
| Individual | Pointon, Chunxia Lu |
Totara Heights Auckland 2105 New Zealand |
26 Apr 2006 - 13 Sep 2019 |
| Individual | Pointon, Garth |
Totara Heights Auckland 2105 New Zealand |
26 Apr 2006 - 13 Sep 2019 |
Chunxia Lu Pointon - Director
Appointment date: 26 Apr 2006
Address: Totara Heights, Manukau, 2105 New Zealand
Address used since 16 Feb 2010
Chunxia Pointon - Director
Appointment date: 26 Apr 2006
Address: Totara Heights, Manukau, 2105 New Zealand
Address used since 16 Feb 2010
Garth Pointon - Director
Appointment date: 26 Apr 2006
Address: Totara Heights, Manukau, 2105 New Zealand
Address used since 16 Feb 2010
Garth Adrian Vernon Pointon - Director
Appointment date: 26 Apr 2006
Address: Totara Heights, Manukau, 2105 New Zealand
Address used since 16 Feb 2010
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