Birman Properties Limited, a registered company, was incorporated on 24 Sep 2002. 9429036322923 is the number it was issued. The company has been supervised by 2 directors: Georgina Ann Morris - an active director whose contract started on 24 Sep 2002,
Graham Robert Morris - an active director whose contract started on 24 Sep 2002.
Updated on 16 May 2024, our data contains detailed information about 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate, Waitakere City, 0814 (category: registered, physical).
Birman Properties Limited had been using Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City as their registered address until 03 Oct 2018.
A single entity controls all company shares (exactly 100 shares) - Morris, Graham Robert - located at 0814, Rd 3, Silverdale.
Previous addresses
Address: Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0814 New Zealand
Registered & physical address used from 22 Sep 2017 to 03 Oct 2018
Address: Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered & physical address used from 12 Oct 2016 to 22 Sep 2017
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered & physical address used from 08 Apr 2011 to 12 Oct 2016
Address: 16 Meharg Place, Fairview Heights, North Shore City 0632 New Zealand
Physical & registered address used from 02 Oct 2009 to 08 Apr 2011
Address: 16 Meharg Place, Albany, Auckland
Registered & physical address used from 26 Sep 2005 to 02 Oct 2009
Address: 27a Penguin Drive, Murrays Bay, North Shore City, Auckland
Registered & physical address used from 12 Jul 2004 to 26 Sep 2005
Address: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
Physical & registered address used from 24 Sep 2002 to 12 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Morris, Graham Robert |
Rd 3 Silverdale 0993 New Zealand |
24 Sep 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morris, Georgina Ann |
Fairview Heights North Shore City 0632 New Zealand |
24 Sep 2002 - 19 Mar 2011 |
Georgina Ann Morris - Director
Appointment date: 24 Sep 2002
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 30 Sep 2016
Graham Robert Morris - Director
Appointment date: 24 Sep 2002
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 30 Sep 2016
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