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Patel Birdwood Limited

Type: NZ Limited Company (Ltd)
9429042101048
NZBN
5861361
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
24 Hangahai Road
Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 18 Nov 2020

Patel Birdwood Limited was started on 04 Dec 2015 and issued a number of 9429042101048. This registered LTD company has been supervised by 3 directors: Pankaj Patel - an active director whose contract began on 04 Dec 2015,
Umang Patel - an active director whose contract began on 04 Dec 2015,
Yogini Pankaj Kumar Patel - an inactive director whose contract began on 18 Mar 2016 and was terminated on 06 Oct 2017.
As stated in our database (updated on 18 Mar 2024), the company uses 1 address: 24 Hangahai Road, Flat Bush, Auckland, 2019 (types include: registered, physical).
Up to 18 Nov 2020, Patel Birdwood Limited had been using 33 Fusion Road, Flat Bush, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Patel, Pankaj (an individual) located at Flat Bush, Auckland postcode 2019.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Patel, Umang - located at Flat Bush, Auckland. Patel Birdwood Limited was classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address: 33 Fusion Road, Flat Bush, Auckland, 2019 New Zealand

Registered & physical address used from 15 Nov 2019 to 18 Nov 2020

Address: 5a Kinmont Rise, East Tamaki Heights, Auckland, 2016 New Zealand

Physical & registered address used from 04 Dec 2015 to 15 Nov 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Patel, Pankaj Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Patel, Umang Flat Bush
Auckland
2019
New Zealand
Directors

Pankaj Patel - Director

Appointment date: 04 Dec 2015

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 25 Apr 2016


Umang Patel - Director

Appointment date: 04 Dec 2015

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 04 Dec 2015


Yogini Pankaj Kumar Patel - Director (Inactive)

Appointment date: 18 Mar 2016

Termination date: 06 Oct 2017

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 25 Apr 2016

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