Birmingham Drive Nominees Limited, a registered company, was incorporated on 10 Apr 2015. 9429041698815 is the NZ business identifier it was issued. This company has been supervised by 9 directors: Richard Brookes Spong - an active director whose contract began on 10 Apr 2015,
Hrvoje Koprivcic - an active director whose contract began on 31 May 2017,
Craig James Manley - an active director whose contract began on 29 Jul 2020,
Mark Patrick Jephson - an inactive director whose contract began on 07 Dec 2016 and was terminated on 13 Jul 2020,
Michael John Hablous - an inactive director whose contract began on 16 Apr 2015 and was terminated on 31 May 2017.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Birmingham Drive Nominees Limited had been using Level 14, 191 Queen Street, Auckland Central, Auckland as their registered address until 05 Jun 2018.
A single entity owns all company shares (exactly 100 shares) - Covenant Trustee Services Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 01 Apr 2016 to 05 Jun 2018
Address #2: Level 6, 191 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Jan 2016 to 01 Apr 2016
Address #3: Level 9, 191 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 Jul 2015 to 11 Jan 2016
Address #4: Level 18, 48 Emily Place, Auckland, 1010 New Zealand
Registered & physical address used from 10 Apr 2015 to 02 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 |
Auckland Central Auckland 1010 New Zealand |
10 Apr 2015 - |
Ultimate Holding Company
Richard Brookes Spong - Director
Appointment date: 10 Apr 2015
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 10 Apr 2015
Hrvoje Koprivcic - Director
Appointment date: 31 May 2017
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 14 May 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 31 May 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 23 Feb 2018
Craig James Manley - Director
Appointment date: 29 Jul 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 29 Jul 2020
Mark Patrick Jephson - Director (Inactive)
Appointment date: 07 Dec 2016
Termination date: 13 Jul 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 07 Dec 2016
Michael John Hablous - Director (Inactive)
Appointment date: 16 Apr 2015
Termination date: 31 May 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 16 Apr 2015
Mark Lambert Perrow - Director (Inactive)
Appointment date: 11 Feb 2016
Termination date: 31 May 2017
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 11 Feb 2016
Bryan David Connor - Director (Inactive)
Appointment date: 11 Feb 2016
Termination date: 08 Dec 2016
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 11 Feb 2016
Graham Russell Miller - Director (Inactive)
Appointment date: 10 Apr 2015
Termination date: 12 Feb 2016
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 10 Apr 2015
David William Osborne - Director (Inactive)
Appointment date: 10 Apr 2015
Termination date: 30 Apr 2015
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 13 Apr 2015
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