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Bircham-global Limited

Type: NZ Limited Company (Ltd)
9429037085391
NZBN
1100060
Company Number
Registered
Company Status
Current address
126 Dalton Drive
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 22 Oct 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 450
Individual Bircham, John Stanley Papamoa
Tauranga
3118
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Simonsen, Elise Adele Papamoa
Tauranga
3118
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Connolly, Heather Jayne Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 350
Individual Bircham, Christine Denise Papamoa
Tauranga
3118
New Zealand
Directors

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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