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Birch Ave Radiators Limited

Type: NZ Limited Company (Ltd)
9429042347880
NZBN
5996877
Company Number
Registered
Company Status
S941950
Industry classification code
Motor Vehicle Radiator Repairing
Industry classification description
Current address
86b Birch Avenue
Judea
Tauranga 3110
New Zealand
Registered address used since 13 Jun 2016
86b Birch Avenue
Judea
Tauranga 3110
New Zealand
Postal & office & delivery address used since 24 Mar 2020
86b Birch Avenue
Judea
Tauranga 3110
New Zealand
Physical & service address used since 01 Apr 2020

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).

Addresses

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

Contact info
64 7 5779883
26 Mar 2019 Phone
birchaveradiators@gmail.com
24 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Jones, Janet Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Jones, Steven Pyes Pa
Tauranga
3112
New Zealand
Directors

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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