Birnbaum Holdings Limited was launched on 17 Mar 2005 and issued a number of 9429034891957. This registered LTD company has been supervised by 2 directors: Anne-Marie Honora Arts - an active director whose contract began on 17 Mar 2005,
Johannes Maurer - an active director whose contract began on 17 Mar 2005.
According to BizDb's database (updated on 14 Mar 2024), the company uses 1 address: 26 Brunton Place, Glenfield, Auckland, 0629 (types include: registered, physical).
Up to 16 Aug 2013, Birnbaum Holdings Limited had been using 222 Dairy Flat Highway, Albany Village, North Shore as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Maurer, Johannes (an individual) located at Glenfield, North Shore City 0629.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Arts, Anne-Marie Honora - located at Glenfield, North Shore City 0629. Birnbaum Holdings Limited is classified as "Unit trust operation (investment type, in predominantly financial assets)" (ANZSIC K624070).
Principal place of activity
1 William Pickering Dr, Albany, North Shore City, 0745 New Zealand
Previous addresses
Address: 222 Dairy Flat Highway, Albany Village, North Shore, 0755 New Zealand
Registered & physical address used from 10 Nov 2010 to 16 Aug 2013
Address: 222 State Highway 17, Albany Village, North Shore 0755 New Zealand
Registered address used from 21 Dec 2007 to 10 Nov 2010
Address: 222 State Highway 17, Albany Village, North Shore City 0755 New Zealand
Physical address used from 21 Dec 2007 to 10 Nov 2010
Address: Unit J 11 Piermark Drive, Albany, Auckland
Physical & registered address used from 17 Mar 2005 to 21 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Maurer, Johannes |
Glenfield North Shore City 0629 New Zealand |
17 Mar 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Arts, Anne-marie Honora |
Glenfield North Shore City 0629 New Zealand |
17 Mar 2005 - |
Anne-marie Honora Arts - Director
Appointment date: 17 Mar 2005
Address: Glenfield, North Shore City, 0629 New Zealand
Address used since 01 Oct 2007
Johannes Maurer - Director
Appointment date: 17 Mar 2005
Address: Glenfield, North Shore City, 0629 New Zealand
Address used since 01 Oct 2007
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