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Silver Birch Properties Limited

Type: NZ Limited Company (Ltd)
9429034661741
NZBN
1661772
Company Number
Registered
Company Status
091196557
GST Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
639 Glenfield Road
Glenfield
North Shore, Auckland 0629
New Zealand
Physical & service address used since 21 Mar 2011
Apartment Iag60, 211 Lincoln Road
Henderson
Auckland 0610
New Zealand
Postal & office & delivery address used since 05 Sep 2022
Apartment Iag60, 211 Lincoln Road
Henderson
Auckland 0610
New Zealand
Registered address used since 13 Sep 2022

Silver Birch Properties Limited was registered on 12 Jul 2005 and issued an NZ business identifier of 9429034661741. The registered LTD company has been run by 2 directors: Robert Douglas Mckibbin - an active director whose contract began on 12 Jul 2005,
Janet Mckibbin - an active director whose contract began on 12 Jul 2005.
According to BizDb's data (last updated on 24 Apr 2024), this company filed 1 address: Apartment Iag60, 211 Lincoln Road, Henderson, Auckland, 0610 (type: registered, postal).
Until 13 Sep 2022, Silver Birch Properties Limited had been using 1-40 Eastglen Road, Glen Eden, Waitakere, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mckibbin, Robert Douglas (an individual) located at Henderson, Auckland postcode 0610.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mckibbin, Janet - located at Henderson, Auckland. Silver Birch Properties Limited was classified as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

Apartment Iag60, 211 Lincoln Road, Henderson, Auckland, 0610 New Zealand


Previous addresses

Address #1: 1-40 Eastglen Road, Glen Eden, Waitakere, Auckland, 0602 New Zealand

Registered address used from 21 Mar 2011 to 13 Sep 2022

Address #2: 1-40 Eastglen Road, Glen Eden, Waitakere, Auckland 0602 New Zealand

Registered address used from 08 Apr 2009 to 21 Mar 2011

Address #3: 1/40 Eastglen Road, Glen Eden, Waikatere, Auckland 0602

Registered address used from 19 Feb 2008 to 08 Apr 2009

Address #4: 639 Glenfield Road, Glenfield, North Shore, Auckland 0629 New Zealand

Physical address used from 26 Mar 2007 to 21 Mar 2011

Address #5: 1/40 East Glen Road, Glen Eden, Auckland 1007

Registered address used from 29 May 2006 to 19 Feb 2008

Address #6: 639 Glenfield Road, Glenfield, Auckland 1310

Physical address used from 15 May 2006 to 26 Mar 2007

Address #7: 35 Rua Road, Glen Eden, Auckland 1007

Registered address used from 15 May 2006 to 29 May 2006

Address #8: 35 Rua Road, Glen Eden, Auckland

Physical & registered address used from 12 Jul 2005 to 15 May 2006

Contact info
64 9 8184957
11 Jul 2021 Phone
roja@mckibbin.co.nz
11 Jul 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mckibbin, Robert Douglas Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mckibbin, Janet Henderson
Auckland
0610
New Zealand
Directors

Robert Douglas Mckibbin - Director

Appointment date: 12 Jul 2005

Address: Henderson, Auckland, 0610 New Zealand

Address used since 05 Sep 2022

Address: Glen Eden, Waitakere, Auckland, 0602 New Zealand

Address used since 11 Mar 2011


Janet Mckibbin - Director

Appointment date: 12 Jul 2005

Address: Henderson, Auckland, 0610 New Zealand

Address used since 05 Sep 2022

Address: Glen Eden, Waitakere, Auckland, 0602 New Zealand

Address used since 11 Mar 2011

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