General information

Birkenhead Leasing Limited

Type: NZ Limited Company (Ltd)
9429033412986
New Zealand Business Number
1939704
Company Number
Registered
Company Status

Birkenhead Leasing Limited (issued an NZ business number of 9429033412986) was registered on 07 May 2007. 2 addresses are currently in use by the company: 58 College Hill Road, Ponsonby, Auckland (type: registered, physical). Birkenhead Leasing Limited used more aliases, namely: Birkenhead Finance Limited from 07 May 2007 to 06 May 2009. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Gregory, Caroline Ann (an individual) located at Birkenhead, Auckland postcode 0626,
Houlahan, Michael Peter (an individual) located at Birkenhead, Auckland postcode 0626,
Kearns, John (an individual) located at 45 Queen Street, Auckland 1. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Gregory, Caroline Ann (an individual) - located at Birkenhead, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Houlahan, Michael Peter, located at Birkenhead, Auckland (an individual). The Businesscheck database was updated on 12 Apr 2024.

Current address Type Used since
58 College Hill Road, Ponsonby, Auckland Registered & physical & service 07 May 2007
Directors
Name and Address Role Period
Caroline Ann Gregory
Birkenhead, Auckland, 0626
Address used since 29 May 2012
Director 07 May 2007 - current
Michael Peter Houlahan
Birkenhead, Auckland, 0626
Address used since 29 May 2012
Director 07 May 2007 - current
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Gregory, Caroline Ann
Individual
Birkenhead
Auckland
0626
07 May 2007 - current
Houlahan, Michael Peter
Individual
Birkenhead
Auckland
0626
07 May 2007 - current
Kearns, John
Individual
45 Queen Street
Auckland 1
20 May 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gregory, Caroline Ann
Individual
Birkenhead
Auckland
0626
07 May 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Houlahan, Michael Peter
Individual
Birkenhead
Auckland
0626
07 May 2007 - current
Location
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