Birch Haberdashery & Craft Limited, a registered company, was incorporated on 09 Sep 1997. 9429038020377 is the NZ business number it was issued. The company has been managed by 4 directors: Rodney Edgar William Birch - an active director whose contract began on 18 Aug 2017,
Andrew Brand - an active director whose contract began on 18 May 2021,
Isabella Young Birch - an inactive director whose contract began on 09 Sep 1997 and was terminated on 14 Nov 2022,
John Charles Birch - an inactive director whose contract began on 09 Sep 1997 and was terminated on 30 Aug 2017.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: St Heliers, Auckland, 1740 (category: registered, physical).
Birch Haberdashery & Craft Limited had been using 9Th Floor, Tower Centre, 45 Queen Street, Auckland as their registered address up until 08 Nov 2013.
A single entity controls all company shares (exactly 1000 shares) - E C Birch Pty Limited - located at 1740, Heidelberg West, Victoria 3081, Australia.
Previous addresses
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Nov 2010 to 08 Nov 2013
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen St, Auckland New Zealand
Registered & physical address used from 28 Nov 2001 to 03 Nov 2010
Address: C/- Hayes Knight, 470 Parnell Road, Auckland 1
Registered & physical address used from 28 Nov 2001 to 28 Nov 2001
Address: C/- Bowden Impey & Sage, 470 Parnell Road, Auckland 1
Physical & registered address used from 10 Nov 2001 to 28 Nov 2001
Address: C/- Bowden Impey & Sage, 470 Parnell Road, Auckland 1
Registered address used from 11 Apr 2000 to 10 Nov 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | E C Birch Pty Limited |
Heidelberg West Victoria 3081, Australia Australia |
09 Sep 1997 - |
Rodney Edgar William Birch - Director
Appointment date: 18 Aug 2017
ASIC Name: E.c. Birch Proprietary Limited
Address: Templestowe, Victoria, 3106 Australia
Address: Mont Albert, Victoria, 3127 Australia
Address used since 18 Aug 2017
Andrew Brand - Director
Appointment date: 18 May 2021
Address: Craigieburn, Victoria, Nsw, 3064 Australia
Address used since 18 May 2021
Isabella Young Birch - Director (Inactive)
Appointment date: 09 Sep 1997
Termination date: 14 Nov 2022
ASIC Name: E.c. Birch Proprietary Limited
Address: Templestowe, Victoria 3106, 3106 Australia
Address used since 09 Sep 1997
Address: Templestowe, Victoria, 3106 Australia
John Charles Birch - Director (Inactive)
Appointment date: 09 Sep 1997
Termination date: 30 Aug 2017
ASIC Name: E.c. Birch Proprietary Limited
Address: Templestowe, Victoria 3106, 3106 Australia
Address used since 09 Sep 1997
Address: Templestowe, Victoria, 3106 Australia
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