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Birkam Group Limited

Type: NZ Limited Company (Ltd)
9429034707913
NZBN
1646471
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
102 Broadway Road
Waihi Beach
Waihi Beach 3611
New Zealand
Other address (Address For Share Register) used since 24 Dec 2015
56 Junction Road
Rd 6
Tauranga 3176
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 09 Jul 2017
56 Junction Road
Rd 6
Tauranga 3176
New Zealand
Physical & registered & service address used since 17 Jul 2017

Birkam Group Limited, a registered company, was launched on 17 Jun 2005. 9429034707913 is the number it was issued. "Investment company operation" (business classification K624050) is how the company is classified. The company has been managed by 2 directors: Deion Mark Campbell - an active director whose contract started on 17 Jun 2005,
Susan Claire Burgess - an active director whose contract started on 17 Jun 2005.
Last updated on 17 Feb 2024, our data contains detailed information about 3 addresses this company registered, specifically: 56 Junction Road, Rd 6, Tauranga, 3176 (physical address),
56 Junction Road, Rd 6, Tauranga, 3176 (registered address),
56 Junction Road, Rd 6, Tauranga, 3176 (service address),
56 Junction Road, Rd 6, Tauranga, 3176 (other address) among others.
Birkam Group Limited had been using 102 Broadway Road, Waihi Beach, Waihi Beach as their registered address up to 17 Jul 2017.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

56 Junction Road, Rd 6, Tauranga, 3176 New Zealand


Previous addresses

Address #1: 102 Broadway Road, Waihi Beach, Waihi Beach, 3611 New Zealand

Registered & physical address used from 12 Jan 2016 to 17 Jul 2017

Address #2: 86 Westridge Drive, Bethlehem, Tauranga New Zealand

Registered & physical address used from 29 Jun 2007 to 12 Jan 2016

Address #3: 29 Endeavour Ave, Welcome Bay, Tauranga

Physical & registered address used from 17 Jun 2005 to 29 Jun 2007

Contact info
64 21 307034
Phone
deion@birkam.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Burgess, Susan Claire Rd 6
Tauranga
3176
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Campbell, Deion Mark Rd 6
Tauranga
3176
New Zealand
Directors

Deion Mark Campbell - Director

Appointment date: 17 Jun 2005

ASIC Name: Blackrock Mining Solutions Pty Ltd

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 07 Jul 2022

Address: Unit 1210, Melbourne, 3004 Australia

Address used since 07 Jul 2021

Address: St Kilda West, Victoria, 3176 Australia

Address used since 03 Jul 2020

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 16 Jul 2016

Address: The Leap, Mackay, Qld, 4740 Australia

Address: South Melbourne, Victoria, 3205 Australia

Address used since 16 Jul 2019


Susan Claire Burgess - Director

Appointment date: 17 Jun 2005

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 07 Jul 2022

Address: Unit 1210, Melbourne, 3004 Australia

Address used since 07 Jul 2021

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 16 Jul 2016

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