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Birnbaum Holdings Limited

Type: NZ Limited Company (Ltd)
9429034891957
NZBN
1610550
Company Number
Registered
Company Status
K624070
Industry classification code
Unit Trust Operation (investment Type, In Predominantly Financial Assets)
Industry classification description
Current address
26 Brunton Place
Glenfield
Auckland 0629
New Zealand
Registered & physical & service address used since 16 Aug 2013

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).

Addresses

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

Contact info
64 27 2795550
Phone
amarts@agrichain-centre.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Maurer, Johannes Glenfield
North Shore City 0629

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Arts, Anne-marie Honora Glenfield
North Shore City 0629

New Zealand
Directors

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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