Biramo Holdings Limited was started on 08 Jun 1988 and issued a New Zealand Business Number of 9429039439208. This registered LTD company has been supervised by 2 directors: Lily Ch-Ng - an active director whose contract began on 31 Oct 1989,
Allan Frederick Rich - an active director whose contract began on 31 Oct 1989.
According to BizDb's data (updated on 20 Mar 2024), this company uses 5 addresess: 14640, Panmure, Auckland, 1741 (postal address),
1/380 Ellerslie Panmure Highway, Mount Wellington, Auckland, 1060 (postal address),
1/380 Ellerslie Panmure Highway, Mount Wellington, Auckland, 1060 (physical address),
1/380 Ellerslie Panmure Highway, Mount Wellington, Auckland, 1060 (registered address) among others.
Up until 31 Mar 2020, Biramo Holdings Limited had been using 1/380 Ellerslie Panmure Highway, Mount Wellington as their registered address.
BizDb identified other names used by this company: from 08 Jun 1988 to 06 Sep 1990 they were called Bold Bungi Holdings No. 8 Limited.
A total of 5000 shares are issued to 2 groups (2 shareholders in total). In the first group, 2500 shares are held by 1 entity, namely:
Rich, Allan Frederick (an individual) located at Gladesville, Sydney Nsw postcode 2111.
Another group consists of 1 shareholder, holds 50% shares (exactly 2500 shares) and includes
Ch-Ng, Lily - located at Mascot. Biramo Holdings Limited is categorised as "Book wholesaling" (ANZSIC F373510).
Other active addresses
Address #4: 1/380 Ellerslie Panmure Highway, Mount Wellington, Auckland, 1060 New Zealand
Postal address used from 13 Mar 2022
Address #5: 14640, Panmure, Auckland, 1741 New Zealand
Postal address used from 08 Mar 2024
Principal place of activity
1/380 Ellerslie Panmure Highway, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 1/380 Ellerslie Panmure Highway, Mount Wellington New Zealand
Registered address used from 12 Mar 2010 to 31 Mar 2020
Address #2: 100 Jellicoe Road, Panmure, Auckland
Registered address used from 29 May 2009 to 12 Mar 2010
Address #3: 69 Queens Road, Panmure, Auckland 1006
Registered address used from 02 Apr 2001 to 29 May 2009
Address #4: -
Physical address used from 02 Apr 2001 to 02 Apr 2001
Address #5: 1/380 Ellerslie Panmure Highway, Mt Wellington, Auckland New Zealand
Physical address used from 02 Apr 2001 to 31 Mar 2020
Address #6: 15/10 Basin View Lane, Panmure, Auckland
Registered address used from 17 Jul 1998 to 02 Apr 2001
Address #7: Shop 2, Westpark Village, West Harbour, Auckland
Registered address used from 17 Sep 1991 to 17 Jul 1998
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Rich, Allan Frederick |
Gladesville Sydney Nsw 2111 Australia |
08 Jun 1988 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Ch-ng, Lily |
Mascot 2020 Australia |
17 Mar 2004 - |
Lily Ch-ng - Director
Appointment date: 31 Oct 1989
ASIC Name: A.c.n. 079 014 458 Pty Ltd
Address: Mascot, Sydney, 2020 Australia
Address used since 04 Mar 2019
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 12 Mar 2016
Address: Sydney, 2001 Australia
Allan Frederick Rich - Director
Appointment date: 31 Oct 1989
ASIC Name: Simcos (management) Pty Ltd
Address: 8 Bourke Street, Mascot, 2020 Australia
Address: 5 King Street, Warners Bay, 2282 Australia
Address: 5 King Street, Warners Bay, 2282 Australia
Address: Warners Bay, Newcastle, 2282 Australia
Address used since 02 Mar 2016
Address: Gladesville, Sydney, 2111 Australia
Address used since 01 Mar 2019
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