Birmingham Rd Investments Limited was registered on 16 Mar 2004 and issued a business number of 9429035517078. The registered LTD company has been run by 3 directors: Paul Vujcich - an active director whose contract started on 16 Mar 2004,
Godfrey Wyn Hall - an active director whose contract started on 18 Sep 2008,
Allan Wentworth Johnston - an inactive director whose contract started on 16 Mar 2004 and was terminated on 22 Sep 2008.
As stated in BizDb's information (last updated on 27 Feb 2024), the company registered 1 address: 96 Sarsfield Street, Herne Bay, Auckland, 1011 (category: registered, physical).
Up to 14 Mar 2022, Birmingham Rd Investments Limited had been using 12/67 Sarsfield St, Herne Bay, Auckland as their physical address.
A total of 200000 shares are allocated to 3 groups (6 shareholders in total). As far as the first group is concerned, 37500 shares are held by 2 entities, namely:
Brown, Denise Judith (an individual) located at Herne Bay, Auckland postcode 1011,
Vujcich, Paul (an individual) located at Herne Bay, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 49 per cent shares (exactly 98000 shares) and includes
Hall and Adeane Trustee Company Limited - located at Milford, Auckland.
The 3rd share allotment (64500 shares, 32.25%) belongs to 3 entities, namely:
Brown, Denise Judith, located at Herne Bay, Auckland (an individual),
Apogee Trustees Limited, located at Milford, Auckland (an entity),
Vujcich, Paul, located at Herne Bay, Auckland (an individual). Birmingham Rd Investments Limited was classified as "Building, non-residential - renting or leasing" (business classification L671210).
Previous addresses
Address #1: 12/67 Sarsfield St, Herne Bay, Auckland, 1011 New Zealand
Physical address used from 16 Feb 2017 to 14 Mar 2022
Address #2: 27a Birmingham Rd, East Tamaki, Auckland New Zealand
Registered address used from 20 Apr 2005 to 01 Apr 2022
Address #3: 27a Birmingham Rd, East Tamaki, Auckland New Zealand
Physical address used from 20 Apr 2005 to 16 Feb 2017
Address #4: Ground Floor, Rolle House, 77 Grafton Rd, Auckland
Registered & physical address used from 16 Mar 2004 to 20 Apr 2005
Basic Financial info
Total number of Shares: 200000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 37500 | |||
| Individual | Brown, Denise Judith |
Herne Bay Auckland 1011 New Zealand |
23 Mar 2005 - |
| Individual | Vujcich, Paul |
Herne Bay Auckland 1011 New Zealand |
16 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 98000 | |||
| Entity (NZ Limited Company) | Hall And Adeane Trustee Company Limited Shareholder NZBN: 9429046041258 |
Milford Auckland 0620 New Zealand |
25 Sep 2018 - |
| Shares Allocation #3 Number of Shares: 64500 | |||
| Individual | Brown, Denise Judith |
Herne Bay Auckland 1011 New Zealand |
23 Mar 2005 - |
| Entity (NZ Limited Company) | Apogee Trustees Limited Shareholder NZBN: 9429034238325 |
Milford Auckland 0620 New Zealand |
26 Sep 2008 - |
| Individual | Vujcich, Paul |
Herne Bay Auckland 1011 New Zealand |
16 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vujcich, Derek |
Kaikohe New Zealand |
23 Mar 2005 - 03 Feb 2023 |
| Individual | Hall, Godfrey Wynn |
Devonport Auckland New Zealand |
16 Mar 2004 - 25 Sep 2018 |
| Individual | Johnston, Allan Wentworth |
Rothesay Bay Auckland |
16 Mar 2004 - 03 May 2006 |
| Individual | Hall, Mathew |
Ashburton New Zealand |
03 May 2006 - 22 Mar 2018 |
| Individual | Adeane, Helen Joan |
Devonport New Zealand |
03 May 2006 - 25 Sep 2018 |
| Individual | Hall, Godfrey Wynn |
Devonport Auckland New Zealand |
16 Mar 2004 - 25 Sep 2018 |
| Entity | Japan New Zealand Enterprises Limited Shareholder NZBN: 9429039420473 Company Number: 402823 |
16 Mar 2004 - 03 May 2006 | |
| Individual | Rust, John |
Browns Bay |
03 May 2006 - 03 May 2006 |
| Individual | Adeane, Helen Joan |
Devonport New Zealand |
03 May 2006 - 25 Sep 2018 |
| Individual | Minty, Christopher Ian |
Remuera |
16 Mar 2004 - 03 May 2006 |
| Entity | Japan New Zealand Enterprises Limited Shareholder NZBN: 9429039420473 Company Number: 402823 |
16 Mar 2004 - 03 May 2006 | |
| Individual | Hall, Godfrey Wynn |
Devonport Auckland New Zealand |
16 Mar 2004 - 25 Sep 2018 |
| Individual | Adeane, Helen Joan |
Devonport New Zealand |
03 May 2006 - 25 Sep 2018 |
| Individual | Darlow, Christopher Robert |
Auckland |
03 May 2006 - 03 May 2006 |
| Individual | Johnston, Sonja Fay |
Rothesay Bay |
03 May 2006 - 03 May 2006 |
Paul Vujcich - Director
Appointment date: 16 Mar 2004
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 May 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Feb 2017
Godfrey Wyn Hall - Director
Appointment date: 18 Sep 2008
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Jan 2023
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 16 Feb 2010
Allan Wentworth Johnston - Director (Inactive)
Appointment date: 16 Mar 2004
Termination date: 22 Sep 2008
Address: Rothesay Bay, Auckland,
Address used since 04 May 2005
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