General information

Birdwood Custodians Limited

Type: NZ Limited Company (Ltd)
9429033197357
New Zealand Business Number
1974354
Company Number
Registered
Company Status
097763615
GST Number
K641965 - Trustee Service
Industry classification codes with description

Birdwood Custodians Limited (issued an NZ business number of 9429033197357) was started on 05 Sep 2007. 5 addresess are currently in use by the company: Level 1, 123 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 2/102 Remuera Road, Remuera, Auckland had been their registered address, up until 19 Aug 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Guttenbeil, Sven Edward (an individual) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Guttenbeil, Yule Heinrich Paul (an individual) - located at Grey Lynn, Auckland. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Birdwood Custodians Limited. Our information was last updated on 20 Mar 2024.

Current address Type Used since
Level 1 , 123 Broadway, Newmarket, Auckland, 1023 Postal & office & delivery 11 Aug 2021
Level 1, 123 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 19 Aug 2021
Contact info
64 022 6871099
Phone (Phone)
cliff@cklyon.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Sven Edward Guttenbeil
Mount Albert, Auckland, 1025
Address used since 04 Jul 2018
Grey Lynn, Auckland, 1021
Address used since 01 Oct 2015
Director 05 Sep 2007 - current
Yule Heinrich Paul Guttenbeil
Grey Lynn, Auckland,
Address used since 05 Sep 2007
Director 05 Sep 2007 - 20 Sep 2013
Addresses
Principal place of activity
Level 1 , 123 Broadway , Newmarket , Auckland , 1023
Previous address Type Period
2/102 Remuera Road, Remuera, Auckland, 1050 Registered & physical 07 Jun 2013 - 19 Aug 2021
412 Richmond Road, Grey Lynn, Auckland Physical & registered 05 Sep 2007 - 07 Jun 2013
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Guttenbeil, Sven Edward
Individual
Mount Albert
Auckland
1025
05 Sep 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Guttenbeil, Yule Heinrich Paul
Individual
Grey Lynn
Auckland
05 Sep 2007 - current
Location
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