General information

Birkenhead Avenue Investments Limited

Type: NZ Limited Company (Ltd)
9429031036528
New Zealand Business Number
3452695
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Birkenhead Avenue Investments Limited (issued a business number of 9429031036528) was incorporated on 07 Jul 2011. 2 addresses are currently in use by the company: 124A Birkenhead Avenue, Birkenhead, Auckland, 0626 (type: registered, physical). 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Weir Laqc Limited (an entity) located at Birkenhead, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Ban Trustee Co Limited (an entity) - located at Albany, Auckland,
Beattie, Kelly Jane (an individual) - located at Birkenhead, Auckland,
Beattie, David Alexander (an individual) - located at Birkenhead, Auckland. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Birkenhead Avenue Investments Limited. The Businesscheck data was updated on 04 Apr 2024.

Current address Type Used since
124a Birkenhead Avenue, Birkenhead, Auckland, 0626 Registered & physical & service 07 Jul 2011
Contact info
64 21 419819
Phone (Phone)
david@handsonrehab.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David Alexander Beattie
Birkenhead, Auckland, 0626
Address used since 07 Jul 2011
Director 07 Jul 2011 - current
Stuart Jason Weir
Birkenhead, Auckland, 0626
Address used since 07 Jul 2011
Director 07 Jul 2011 - current
Addresses
Principal place of activity
10 Mariposa Crescent , Birkenhead , Auckland , 0626
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Weir Laqc Limited
Shareholder NZBN: 9429031791434
Entity (NZ Limited Company)
Birkenhead
Auckland
07 Jul 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ban Trustee Co Limited
Shareholder NZBN: 9429034085639
Entity (NZ Limited Company)
Albany
Auckland
0720
07 Jul 2011 - current
Beattie, Kelly Jane
Individual
Birkenhead
Auckland
0626
07 Jul 2011 - current
Beattie, David Alexander
Individual
Birkenhead
Auckland
0626
07 Jul 2011 - current
Location
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