General information

Birkenhead Video 2008 Limited

Type: NZ Limited Company (Ltd)
9429032769685
New Zealand Business Number
2124960
Company Number
Removed
Company Status
099657882
GST Number

Birkenhead Video 2008 Limited (NZBN 9429032769685) was incorporated on 06 May 2008. 2 addresses are currently in use by the company: 8D Melrose Street, Newmarket, Auckland, 1023 (type: physical, service). 8D Melrose Street, Newmarket, Auckland had been their physical address, up to 26 May 2022. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Baird, Cayley (an individual) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Baird, Jeremy (an individual) - located at St Heliers, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Baird, Tamsin Elizabeth, located at Kohimarama, Auckland (an individual). The Businesscheck database was last updated on 04 Apr 2024.

Current address Type Used since
8d Melrose Street, Newmarket, Auckland, 1023 Physical & service & registered 26 May 2022
Contact info
Directors
Name and Address Role Period
Jennifer Zapanta
Kohimarama, Auckland, 1071
Address used since 01 Dec 2019
Saint Heliers, Auckland, 1071
Address used since 26 May 2010
Director 06 May 2008 - current
Addresses
Previous address Type Period
8d Melrose Street, Newmarket, Auckland, 1023 Physical & registered 06 May 2008 - 26 May 2022
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
17 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Baird, Cayley
Individual
Kohimarama
Auckland
1071
06 May 2008 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Baird, Jeremy
Individual
St Heliers
Auckland
1071
06 May 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Baird, Tamsin Elizabeth
Individual
Kohimarama
Auckland
1071
06 May 2008 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Zapanta, Jennifer
Individual
Kohimarama
Auckland
1071
06 May 2008 - current
Location
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