General information

Silver Birch Properties Limited

Type: NZ Limited Company (Ltd)
9429034661741
New Zealand Business Number
1661772
Company Number
Registered
Company Status
091196557
GST Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Silver Birch Properties Limited (issued an NZ business number of 9429034661741) was registered on 12 Jul 2005. 5 addresess are in use by the company: Apartment Iag60, 211 Lincoln Road, Henderson, Auckland, 0610 (type: registered, postal). 1-40 Eastglen Road, Glen Eden, Waitakere, Auckland had been their registered address, up to 13 Sep 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Mckibbin, Robert Douglas (an individual) located at Henderson, Auckland postcode 0610. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mckibbin, Janet (an individual) - located at Henderson, Auckland. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued to Silver Birch Properties Limited. Businesscheck's data was last updated on 15 Mar 2024.

Current address Type Used since
639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 Physical & service 21 Mar 2011
Apartment Iag60, 211 Lincoln Road, Henderson, Auckland, 0610 Postal & office & delivery 05 Sep 2022
Apartment Iag60, 211 Lincoln Road, Henderson, Auckland, 0610 Registered 13 Sep 2022
Contact info
64 9 8184957
Phone (Phone)
roja@mckibbin.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Robert Douglas Mckibbin
Henderson, Auckland, 0610
Address used since 05 Sep 2022
Glen Eden, Waitakere, Auckland, 0602
Address used since 11 Mar 2011
Director 12 Jul 2005 - current
Janet Mckibbin
Henderson, Auckland, 0610
Address used since 05 Sep 2022
Glen Eden, Waitakere, Auckland, 0602
Address used since 11 Mar 2011
Director 12 Jul 2005 - current
Addresses
Principal place of activity
Apartment Iag60, 211 Lincoln Road , Henderson , Auckland , 0610
Previous address Type Period
1-40 Eastglen Road, Glen Eden, Waitakere, Auckland, 0602 Registered 21 Mar 2011 - 13 Sep 2022
1-40 Eastglen Road, Glen Eden, Waitakere, Auckland 0602 Registered 08 Apr 2009 - 21 Mar 2011
1/40 Eastglen Road, Glen Eden, Waikatere, Auckland 0602 Registered 19 Feb 2008 - 08 Apr 2009
639 Glenfield Road, Glenfield, North Shore, Auckland 0629 Physical 26 Mar 2007 - 21 Mar 2011
1/40 East Glen Road, Glen Eden, Auckland 1007 Registered 29 May 2006 - 19 Feb 2008
639 Glenfield Road, Glenfield, Auckland 1310 Physical 15 May 2006 - 26 Mar 2007
35 Rua Road, Glen Eden, Auckland 1007 Registered 15 May 2006 - 29 May 2006
35 Rua Road, Glen Eden, Auckland Physical & registered 12 Jul 2005 - 15 May 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mckibbin, Robert Douglas
Individual
Henderson
Auckland
0610
12 Jul 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mckibbin, Janet
Individual
Henderson
Auckland
0610
12 Jul 2005 - current
Location
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