Birch Consulting Limited
Type: NZ Limited Company (Ltd)Birch Consulting Limited (issued an NZ business identifier of 9429030649941) was started on 12 Jun 2012. 5 addresess are currently in use by the company: 16 Arran Road, Chartwell, Hamilton, 3210 (type: registered, physical). Ruakura Road, Ruakura, Hamilton had been their physical address, until 17 Jul 2019. Birch Consulting Limited used other aliases, namely: Lola Rae Limited from 25 May 2012 to 29 Mar 2017. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Birch Holdings Limited (an entity) located at Chartwell, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Birch, John Clifford (a director) - located at Chartwell, Hamilton. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Birch, Marie Therese, located at Chartwell, Hamilton (an individual). "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued to Birch Consulting Limited. Our data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Arran Road, Chartwell, Hamilton, 3210 | Postal & office & delivery | 09 Jul 2019 |
| 16 Arran Road, Chartwell, Hamilton, 3210 | Registered & physical & service | 17 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Clifford Birch
Chartwell, Hamilton, 3210
Address used since 12 Jun 2012 |
Director | 12 Jun 2012 - current |
|
Hayley Anne Birch
Hamilton East, Hamilton, 3216
Address used since 12 Jun 2012 |
Director | 12 Jun 2012 - 01 Jan 2017 |
| 16 Arran Road , Chartwell , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| Ruakura Road, Ruakura, Hamilton, 3286 | Physical & registered | 10 Jun 2015 - 17 Jul 2019 |
| 1335 Victoria Street, Beerescourt, Hamilton, 3200 | Registered & physical | 12 Jun 2012 - 10 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Birch Holdings Limited Shareholder NZBN: 9429038920493 Entity (NZ Limited Company) |
Chartwell Hamilton 3210 |
12 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Birch, John Clifford Director |
Chartwell Hamilton 3210 |
12 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Birch, Marie Therese Individual |
Chartwell Hamilton 3210 |
12 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Birch, Hayley Anne Individual |
Hamilton East Hamilton 3216 |
12 Jun 2012 - 29 Mar 2017 |
|
Hayley Anne Birch Director |
Hamilton East Hamilton 3216 |
12 Jun 2012 - 29 Mar 2017 |
Ultimate Holding Company
| Effective Date | 26 Mar 2017 |
| Name | Birch Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 564669 |
| Country of origin | NZ |
| Address |
Ruakura Lane Ruakura Hamilton 3216 |
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