Birr Investments Limited was registered on 12 May 2014 and issued an NZ business number of 9429041224595. This registered LTD company has been run by 4 directors: David John Wilson - an active director whose contract started on 12 May 2014,
Linda Ann Wilson - an active director whose contract started on 12 May 2014,
Anthony Preston Wilson - an inactive director whose contract started on 12 May 2014 and was terminated on 01 May 2018,
John Andrew Mclean - an inactive director whose contract started on 12 May 2014 and was terminated on 18 Dec 2017.
According to BizDb's database (updated on 16 Apr 2024), this company filed 1 address: 124 Exmouth Road, Northcote, Auckland, 0627 (type: registered, physical).
Until 04 Jan 2018, Birr Investments Limited had been using 8 Herne Bay Road, Herne Bay, Auckland as their registered address.
A total of 10 shares are issued to 1 group (2 shareholders in total). In the first group, 10 shares are held by 2 entities, namely:
Wilson, Linda Ann (a director) located at Northcote, Auckland postcode 0627,
Wilson, David John (a director) located at Northcote, Auckland postcode 0627.
Previous addresses
Address: 8 Herne Bay Road, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 21 Mar 2017 to 04 Jan 2018
Address: 8a Herne Bay Road, Herne Bay, Auckland, 1011 New Zealand
Physical & registered address used from 12 May 2014 to 21 Mar 2017
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Director | Wilson, Linda Ann |
Northcote Auckland 0627 New Zealand |
12 May 2014 - |
| Director | Wilson, David John |
Northcote Auckland 0627 New Zealand |
12 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, David John And Linda Ann |
Northcote Auckland 0627 New Zealand |
13 Mar 2017 - 13 Mar 2017 |
David John Wilson - Director
Appointment date: 12 May 2014
Address: Northcote, Auckland, 0627 New Zealand
Address used since 12 May 2014
Linda Ann Wilson - Director
Appointment date: 12 May 2014
Address: Northcote, Auckland, 0627 New Zealand
Address used since 12 May 2014
Anthony Preston Wilson - Director (Inactive)
Appointment date: 12 May 2014
Termination date: 01 May 2018
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 12 May 2014
John Andrew Mclean - Director (Inactive)
Appointment date: 12 May 2014
Termination date: 18 Dec 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 12 May 2014
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