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Birkhall Investment Limited

Type: NZ Limited Company (Ltd)
9429036045730
NZBN
1289667
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
25 Ellesmere Avenue
Miramar
Wellington 6022
New Zealand
Physical & registered & service address used since 03 Aug 2010
25 Ellesmere Avenue
Miramar
Wellington 6022
New Zealand
Postal & office address used since 02 Aug 2019
25 Ellesmere Avenue
Miramar
Wellington 6022
New Zealand
Delivery address used since 30 Jul 2020

Birkhall Investment Limited was registered on 08 May 2003 and issued a business number of 9429036045730. The registered LTD company has been run by 2 directors: Sarah Xie - an active director whose contract began on 08 May 2003,
Michael Sengthong Xie - an active director whose contract began on 08 May 2003.
As stated in BizDb's information (last updated on 18 Apr 2024), the company uses 1 address: 25 Ellesmere Avenue, Miramar, Wellington, 6022 (category: delivery, postal).
Up to 03 Aug 2010, Birkhall Investment Limited had been using 2 Birkhall Grove, Strathmore, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Chan, Sarah (an individual) located at Miramar, Wellington postcode 6022.
Then there is a group that consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Xie, Michael Sengthong - located at Miramar, Wellington. Birkhall Investment Limited has been classified as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

25 Ellesmere Avenue, Miramar, Wellington, 6022 New Zealand


Previous address

Address #1: 2 Birkhall Grove, Strathmore, Wellington New Zealand

Registered & physical address used from 08 May 2003 to 03 Aug 2010

Contact info
64 04 9779590
02 Aug 2019 Phone
sarah@radconsulting.co.nz
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Chan, Sarah Miramar
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Xie, Michael Sengthong Miramar
Wellington
6022
New Zealand
Directors

Sarah Xie - Director

Appointment date: 08 May 2003

Address: Miramar, Wellington, 6022 New Zealand

Address used since 04 Jun 2010


Michael Sengthong Xie - Director

Appointment date: 08 May 2003

Address: Miramar, Wellington, 6022 New Zealand

Address used since 04 Jun 2010

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