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Biramo Holdings Limited

Type: NZ Limited Company (Ltd)
9429039439208
NZBN
397443
Company Number
Registered
Company Status
050317512
GST Number
No Abn Number
Australian Business Number
F373510
Industry classification code
Book Wholesaling
Industry classification description
Current address
1/380 Ellerslie Panmure Highway
Mount Wellington
Auckland 1060
New Zealand
Office address used since 23 Mar 2020
1/380 Ellerslie Panmure Highway
Mt Wellington
Auckland 1060
New Zealand
Delivery address used since 23 Mar 2020
1/380 Ellerslie Panmure Highway
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 31 Mar 2020

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).

Addresses

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

Contact info
64 21 0316267
Phone
61 04 02732823
24 Mar 2020 office
simcos@tpg.com.au
23 Mar 2020 nzbn-reserved-invoice-email-address-purpose
simcos@tpg.com.au
20 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Individual Rich, Allan Frederick Gladesville
Sydney Nsw
2111
Australia
Shares Allocation #2 Number of Shares: 2500
Individual Ch-ng, Lily Mascot
2020
Australia
Directors

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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