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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Patel, Pankaj |
Flat Bush Auckland 2019 New Zealand |
04 Dec 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Patel, Umang |
Flat Bush Auckland 2019 New Zealand |
04 Dec 2015 - |
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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