Bircham-Global Limited, a registered company, was registered on 21 Nov 2000. 9429037085391 is the number it was issued. The company has been supervised by 4 directors: John Stanley Bircham - an active director whose contract started on 21 Nov 2000,
Christine Denise Bircham - an active director whose contract started on 21 Nov 2000,
Heather Jayne Connolly - an active director whose contract started on 21 Nov 2000,
Elise S. - an inactive director whose contract started on 21 Nov 2000 and was terminated on 03 Feb 2020.
Last updated on 30 Apr 2024, our database contains detailed information about 1 address: 126 Dalton Drive, Papamoa Beach, Papamoa, 3118 (type: registered, physical).
Bircham-Global Limited had been using 12 Ohope Place, Papamoa Beach, Papamoa as their registered address until 22 Oct 2021.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group consists of 450 shares (45%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (10%). Lastly we have the next share allocation (100 shares 10%) made up of 1 entity.
Previous addresses
Address: 12 Ohope Place, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 05 Nov 2014 to 22 Oct 2021
Address: Fletcher Law, 20 Rostrevor Street, Hamilton New Zealand
Physical & registered address used from 03 Nov 2009 to 05 Nov 2014
Address: Fletcher Law, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton
Registered & physical address used from 21 Nov 2000 to 03 Nov 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Individual | Bircham, John Stanley |
Papamoa Tauranga 3118 New Zealand |
21 Nov 2000 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Simonsen, Elise Adele |
Papamoa Tauranga 3118 New Zealand |
21 Nov 2000 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Connolly, Heather Jayne |
Flagstaff Hamilton 3210 New Zealand |
31 Oct 2003 - |
Shares Allocation #4 Number of Shares: 350 | |||
Individual | Bircham, Christine Denise |
Papamoa Tauranga 3118 New Zealand |
21 Nov 2000 - |
John Stanley Bircham - Director
Appointment date: 21 Nov 2000
Address: Papamoa, Tauranga, 3118 New Zealand
Address used since 14 Oct 2021
Address: Papamoa, Tauranga, 3118 New Zealand
Address used since 31 Oct 2006
Christine Denise Bircham - Director
Appointment date: 21 Nov 2000
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 14 Oct 2021
Address: Papamoa, Tauranga, 3118 New Zealand
Address used since 31 Oct 2006
Heather Jayne Connolly - Director
Appointment date: 21 Nov 2000
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 08 Oct 2015
Elise S. - Director (Inactive)
Appointment date: 21 Nov 2000
Termination date: 03 Feb 2020
Address: Papamoa, Tauranga, 3118 New Zealand
Address used since 29 Oct 2012
Address: Cincinnati, Ohio, 45255 United States
Address used since 21 Oct 2019
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