General information

Birnbaum Holdings Limited

Type: NZ Limited Company (Ltd)
9429034891957
New Zealand Business Number
1610550
Company Number
Registered
Company Status
K624070 - Unit Trust Operation (investment Type, In Predominantly Financial Assets)
Industry classification codes with description

Birnbaum Holdings Limited (issued an NZ business number of 9429034891957) was launched on 17 Mar 2005. 2 addresses are currently in use by the company: 26 Brunton Place, Glenfield, Auckland, 0629 (type: registered, physical). 222 Dairy Flat Highway, Albany Village, North Shore had been their registered address, until 16 Aug 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Maurer, Johannes (an individual) located at Glenfield, North Shore City 0629. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Arts, Anne-Marie Honora (an individual) - located at Glenfield, North Shore City 0629. "Unit trust operation (investment type, in predominantly financial assets)" (ANZSIC K624070) is the category the ABS issued to Birnbaum Holdings Limited. Businesscheck's data was last updated on 14 Mar 2024.

Current address Type Used since
26 Brunton Place, Glenfield, Auckland, 0629 Registered & physical & service 16 Aug 2013
Contact info
64 27 2795550
Phone (Phone)
amarts@agrichain-centre.com
Email
No website
Website
Directors
Name and Address Role Period
Anne-marie Honora Arts
Glenfield, North Shore City, 0629
Address used since 01 Oct 2007
Director 17 Mar 2005 - current
Johannes Maurer
Glenfield, North Shore City, 0629
Address used since 01 Oct 2007
Director 17 Mar 2005 - current
Addresses
Principal place of activity
1 William Pickering Dr , Albany , North Shore City , 0745
Previous address Type Period
222 Dairy Flat Highway, Albany Village, North Shore, 0755 Registered & physical 10 Nov 2010 - 16 Aug 2013
222 State Highway 17, Albany Village, North Shore 0755 Registered 21 Dec 2007 - 10 Nov 2010
222 State Highway 17, Albany Village, North Shore City 0755 Physical 21 Dec 2007 - 10 Nov 2010
Unit J 11 Piermark Drive, Albany, Auckland Physical & registered 17 Mar 2005 - 21 Dec 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Maurer, Johannes
Individual
Glenfield
North Shore City 0629
17 Mar 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Arts, Anne-marie Honora
Individual
Glenfield
North Shore City 0629
17 Mar 2005 - current
Location
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