General information

Birdwood Properties Limited

Type: NZ Limited Company (Ltd)
9429030406384
New Zealand Business Number
4169279
Company Number
Removed
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Birdwood Properties Limited (issued an NZ business identifier of 9429030406384) was started on 14 Dec 2012. 2 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, service). 470 Parnell Road, Parnell, Auckland had been their registered address, up to 19 Mar 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Hamilton, Aaron Edward Clive (a director) located at Al Zeina, Yas Island. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Oldfield, Tania Lea (a director) - located at Massey, Auckland. "Rental of residential property" (business classification L671160) is the category the ABS issued to Birdwood Properties Limited. Our information was updated on 12 Sep 2023.

Current address Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Registered 19 Mar 2013
470 Parnell Road, Parnell, Auckland, 1052 Physical & service 23 Apr 2013
Contact info
97 150 2692324
Phone (Phone)
aaron.hamilton@xtra.co.nz
Email
Directors
Name and Address Role Period
Aaron Edward Clive Hamilton
Yas Island, Abu Dhabi,
Address used since 13 Nov 2018
Yas Island, Abu Dhabi,
Address used since 01 Dec 2016
Director 14 Dec 2012 - current
Tania Lea Oldfield
Rd 2, Helensville, 0875
Address used since 01 Dec 2016
Director 14 Dec 2012 - current
Addresses
Previous address Type Period
470 Parnell Road, Parnell, Auckland, 1052 Registered 14 Dec 2012 - 19 Mar 2013
470 Parnell Road, Parnell, Auckland, 1052 Physical 14 Dec 2012 - 23 Apr 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
21 Sep 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Hamilton, Aaron Edward Clive
Director
Al Zeina
Yas Island
14 Dec 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Oldfield, Tania Lea
Director
Massey
Auckland
0614
14 Dec 2012 - current
Location
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