Birkdale Investments Limited, a registered company, was registered on 04 Mar 2004. 9429035503170 is the business number it was issued. The company has been run by 2 directors: Sheryl Anne Holland - an active director whose contract started on 04 Mar 2004,
Christopher John Holland - an inactive director whose contract started on 04 Mar 2004 and was terminated on 01 May 2022.
Last updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: 3B/21 George Street, Newmarket, Auckland, 1023 (category: postal, office).
Birkdale Investments Limited had been using Flat 5C Sky Park, 23 George Street, Newmarket, Auckland as their registered address up to 06 Oct 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 3b/21 George Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical & service address used from 06 Oct 2022
Address #5: 3b/21 George Street, Newmarket, Auckland, 1023 New Zealand
Postal & office & delivery address used from 01 Jul 2023
Principal place of activity
Flat 5c Sky Park, 23 George Street, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Flat 5c Sky Park, 23 George Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 03 Jun 2020 to 06 Oct 2022
Address #2: 75 Park Hill Road, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 09 Aug 2016 to 03 Jun 2020
Address #3: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 14 Feb 2006 to 09 Aug 2016
Address #4: Level 1/20 Link Drive, Wairau Park, North Shore City
Registered & physical address used from 04 Mar 2004 to 14 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 01 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Holland, Christopher John |
Newmarket Auckland 1023 New Zealand |
04 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Holland, Sheryl Anne |
Newmarket Auckland 1023 New Zealand |
04 Mar 2004 - |
Sheryl Anne Holland - Director
Appointment date: 04 Mar 2004
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 28 Sep 2022
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 03 Jul 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Jul 2015
Christopher John Holland - Director (Inactive)
Appointment date: 04 Mar 2004
Termination date: 01 May 2022
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 03 Jul 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Jul 2015
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