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Birjl Holdings Limited

Type: NZ Limited Company (Ltd)
9429042540946
NZBN
6095063
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
158a Cliff View Drive
Green Bay
Auckland 0604
New Zealand
Registered & physical & service address used since 12 Mar 2020
158a Cliff View Drive
Green Bay
Auckland 0604
New Zealand
Postal & office address used since 01 Apr 2022
532b State Highway 2
Rd 6
Tauranga 3176
New Zealand
Postal address used since 06 Mar 2023

Birjl Holdings Limited, a registered company, was launched on 30 Aug 2016. 9429042540946 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. The company has been supervised by 2 directors: Lynda Maree Schoen - an active director whose contract began on 30 Aug 2016,
John William Schoen - an active director whose contract began on 30 Aug 2016.
Updated on 13 Mar 2024, our database contains detailed information about 1 address: 532B State Highway 2, Rd 6, Tauranga, 3176 (type: registered, service).
Birjl Holdings Limited had been using 164 Cliff View Drive, Green Bay, Auckland as their physical address until 12 Mar 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Other active addresses

Address #4: 532b State Highway 2, Rd 6, Tauranga, 3176 New Zealand

Registered & service address used from 14 Mar 2023

Principal place of activity

158a Cliff View Drive, Green Bay, Auckland, 0604 New Zealand


Previous address

Address #1: 164 Cliff View Drive, Green Bay, Auckland, 0604 New Zealand

Physical & registered address used from 30 Aug 2016 to 12 Mar 2020

Contact info
64 022 1859952
23 Apr 2019 Phone
schoens@xtra.co.nz
23 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Schoen, John William Rd 6
Tauranga
3176
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Schoen, Lynda Maree Rd 6
Tauranga
3176
New Zealand
Directors

Lynda Maree Schoen - Director

Appointment date: 30 Aug 2016

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 03 Mar 2021

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 30 Aug 2016


John William Schoen - Director

Appointment date: 30 Aug 2016

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 03 Mar 2021

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 30 Aug 2016

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