Birch Ave Radiators Limited was started on 12 May 2016 and issued an NZBN of 9429042347880. The registered LTD company has been run by 2 directors: Steven Jones - an active director whose contract started on 12 May 2016,
Janet Jones - an active director whose contract started on 12 May 2016.
According to our information (last updated on 19 Feb 2024), this company filed 1 address: 86B Birch Avenue, Judea, Tauranga, 3110 (category: physical, service).
Up to 01 Apr 2020, Birch Ave Radiators Limited had been using 4 Goodwin Crescent, Pyes Pa, Tauranga as their physical address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Jones, Janet (a director) located at Pyes Pa, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Jones, Steven - located at Pyes Pa, Tauranga. Birch Ave Radiators Limited was categorised as "Motor vehicle radiator repairing" (business classification S941950).
Principal place of activity
86b Birch Avenue, Judea, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 4 Goodwin Crescent, Pyes Pa, Tauranga, 3112 New Zealand
Physical address used from 03 Apr 2019 to 01 Apr 2020
Address #2: 101 Phillips Drive, Rd 3, Tauranga, 3173 New Zealand
Physical address used from 12 May 2016 to 03 Apr 2019
Address #3: 101 Phillips Drive, Rd 3, Tauranga, 3173 New Zealand
Registered address used from 12 May 2016 to 13 Jun 2016
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Jones, Janet |
Pyes Pa Tauranga 3112 New Zealand |
12 May 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Jones, Steven |
Pyes Pa Tauranga 3112 New Zealand |
12 May 2016 - |
Steven Jones - Director
Appointment date: 12 May 2016
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 30 Mar 2021
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 12 May 2016
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 12 May 2016
Janet Jones - Director
Appointment date: 12 May 2016
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 30 Mar 2021
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 12 May 2016
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 12 May 2016
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