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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Schoen, John William |
Rd 6 Tauranga 3176 New Zealand |
30 Aug 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Schoen, Lynda Maree |
Rd 6 Tauranga 3176 New Zealand |
30 Aug 2016 - |
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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