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Birkam Properties Limited

Type: NZ Limited Company (Ltd)
9429035948681
NZBN
1320912
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
56 Junction Road
Rd 6
Tauranga 3176
New Zealand
Physical & registered & service address used since 13 Jun 2017

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).

Addresses

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

Contact info
64 21 307034
Phone
deion@birkam.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 80
Individual Campbell, Deion Mark Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Burgess, Susan Claire Waihi Beach
Waihi Beach
3611
New Zealand

Ultimate Holding Company

30 Sep 2018
Effective Date
Birkam Group Limited
Name
Ltd
Type
1646471
Ultimate Holding Company Number
NZ
Country of origin
56 Junction Road
Rd 6
Tauranga 3176
New Zealand
Address
Directors

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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