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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mckibbin, Robert Douglas |
Henderson Auckland 0610 New Zealand |
12 Jul 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mckibbin, Janet |
Henderson Auckland 0610 New Zealand |
12 Jul 2005 - |
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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