General information

Birdwood Springs 2012 Limited

Type: NZ Limited Company (Ltd)
9429030414150
New Zealand Business Number
4154898
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110424957
GST Number
R913110 - Amusement Centre
Industry classification codes with description

Birdwood Springs 2012 Limited (issued a New Zealand Business Number of 9429030414150) was started on 10 Dec 2012. 5 addresess are in use by the company: 1 Cook Drive, Whitianga, Whitianga, 3510 (type: registered, physical). 101 Joan Gaskell Drive, Whitianga, Whitianga had been their registered address, up until 07 Sep 2021. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50 per cent of shares), namely:
Burton, Kim Richard (a director) located at Whitianga, Whitianga postcode 3510. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Burton, Joanne Claire (a director) - located at Whitianga, Whitianga. "Amusement centre" (ANZSIC R913110) is the category the Australian Bureau of Statistics issued Birdwood Springs 2012 Limited. Businesscheck's database was last updated on 26 Feb 2024.

Current address Type Used since
101 Joan Gaskell Drive, Whitianga, Whitianga, 3510 Postal & office & delivery 06 Aug 2020
1 Cook Drive, Whitianga, Whitianga, 3510 Registered & physical & service 07 Sep 2021
Contact info
64 7 8660064
Phone (Phone)
kimandjo.burton@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
kimandjo.burton@gmail.com
Email
www.birdwoodsprings.co.nz
Website
Directors
Name and Address Role Period
Joanne Claire Burton
Whitianga, Whitianga, 3510
Address used since 10 Dec 2012
Director 10 Dec 2012 - current
Kim Richard Burton
Whitianga, Whitianga, 3510
Address used since 10 Dec 2012
Director 10 Dec 2012 - current
Angela Mary Greenhalgh
Ponsonby, Auckland, 1011
Address used since 10 Dec 2012
Director 10 Dec 2012 - 19 Dec 2018
Barry Greenhalgh
Ponsonby, Auckland, 1011
Address used since 10 Dec 2012
Director 10 Dec 2012 - 19 Dec 2018
Addresses
Principal place of activity
101 Joan Gaskell Drive , Whitianga , Whitianga , 3510
Previous address Type Period
101 Joan Gaskell Drive, Whitianga, Whitianga, 3510 Registered & physical 10 Dec 2012 - 07 Sep 2021
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
30 Aug 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Burton, Kim Richard
Director
Whitianga
Whitianga
3510
10 Dec 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Burton, Joanne Claire
Director
Whitianga
Whitianga
3510
10 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Greenhalgh, Angela Mary
Individual
Ponsonby
Auckland
1011
10 Dec 2012 - 19 Dec 2018
Greenhalgh, Barry
Individual
Ponsonby
Auckland
1011
10 Dec 2012 - 19 Dec 2018
Location
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