Birkam Properties Limited, a registered company, was launched on 17 Jun 2003. 9429035948681 is the NZ business number it was issued. "Investment company operation" (business classification K624050) is how the company has been categorised. The company has been run by 2 directors: Susan Claire Burgess - an active director whose contract started on 17 Jun 2003,
Deion Mark Campbell - an active director whose contract started on 17 Jun 2003.
Last updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: 56 Junction Road, Rd 6, Tauranga, 3176 (category: physical, registered).
Birkam Properties Limited had been using 102 Broadway Road, Waihi Beach, Waihi Beach as their registered address up to 13 Jun 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 80 shares (80 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (20 per cent).
Principal place of activity
56 Junction Road, Rd 6, Tauranga, 3176 New Zealand
Previous addresses
Address: 102 Broadway Road, Waihi Beach, Waihi Beach, 3611 New Zealand
Registered & physical address used from 12 Jan 2016 to 13 Jun 2017
Address: 86 Westridge Drive, Bethlehem, Tauranga New Zealand
Registered & physical address used from 28 Apr 2008 to 12 Jan 2016
Address: 29 Endeavour Ave, Welcome Bay, Tauranga
Physical & registered address used from 17 Jun 2003 to 28 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Campbell, Deion Mark |
Waihi Beach Waihi Beach 3611 New Zealand |
17 Jun 2003 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Burgess, Susan Claire |
Waihi Beach Waihi Beach 3611 New Zealand |
17 Jun 2003 - |
Ultimate Holding Company
Susan Claire Burgess - Director
Appointment date: 17 Jun 2003
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 29 Jun 2022
Address: Unit 1210, Melbourne, 3004 Australia
Address used since 30 Jun 2021
Address: Unit 122, Melbourne, 3182 Australia
Address used since 12 Jun 2020
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 04 Jun 2017
Address: Unit 1405, Melbourne, 3205 Australia
Address used since 01 Jan 2019
Deion Mark Campbell - Director
Appointment date: 17 Jun 2003
ASIC Name: Tilt Renewables Australia Pty Ltd
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 29 Jun 2022
Address: Unit 1210, Melbourne, 3004 Australia
Address used since 30 Jun 2021
Address: Melbourne Vic, 3000 Australia
Address: St Kilda West, Melbourne, 3182 Australia
Address used since 12 Jun 2020
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 04 Jun 2017
Address: South Melbourne, Melbourne, 3205 Australia
Address used since 01 Jan 2019
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