General information

Birkdale Investments Limited

Type: NZ Limited Company (Ltd)
9429035503170
New Zealand Business Number
1489477
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Birkdale Investments Limited (issued a New Zealand Business Number of 9429035503170) was registered on 04 Mar 2004. 11 addresess are in use by the company: 3B/21 George Street, Newmarket, Auckland, 1023 (type: postal, office). Flat 5C Sky Park, 23 George Street, Newmarket, Auckland had been their registered address, until 06 Oct 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Holland, Christopher John (an individual) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Holland, Sheryl Anne (an individual) - located at Newmarket, Auckland. Businesscheck's database was last updated on 22 Apr 2024.

Current address Type Used since
Flat 5c Sky Park, 23 George Street, Newmarket, Auckland, 1023 Other (Address For Share Register) 25 May 2020
Flat 5c Sky Park, 23 George Street, Newmarket, Auckland, 1023 Postal & office & delivery 03 Jul 2020
3b/ 21 George Street, Newmarket, Auckland, 1023 Other (Address For Share Register) & shareregister (Address For Share Register) 28 Sep 2022
3b/21 George Street, Newmarket, Auckland, 1023 Registered & physical & service 06 Oct 2022
Contact info
64 21 1071757
Phone (Phone)
s.holland.nz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Sheryl Anne Holland
Newmarket, Auckland, 1023
Address used since 28 Sep 2022
Newmarket, Auckland, 1023
Address used since 03 Jul 2020
Birkenhead, Auckland, 0626
Address used since 01 Jul 2015
Director 04 Mar 2004 - current
Christopher John Holland
Newmarket, Auckland, 1023
Address used since 03 Jul 2020
Birkenhead, Auckland, 0626
Address used since 01 Jul 2015
Director 04 Mar 2004 - 01 May 2022
Addresses
Other active addresses
Type Used since
3b/21 George Street, Newmarket, Auckland, 1023 Registered & physical & service 06 Oct 2022
3b/21 George Street, Newmarket, Auckland, 1023 Postal & office & delivery 01 Jul 2023
Principal place of activity
Flat 5c Sky Park, 23 George Street , Newmarket , Auckland , 1023
Previous address Type Period
Flat 5c Sky Park, 23 George Street, Newmarket, Auckland, 1023 Registered & physical 03 Jun 2020 - 06 Oct 2022
75 Park Hill Road, Birkenhead, Auckland, 0626 Registered & physical 09 Aug 2016 - 03 Jun 2020
27c William Pickering Drive, Albany, Auckland, 0632 Registered & physical 14 Feb 2006 - 09 Aug 2016
Level 1/20 Link Drive, Wairau Park, North Shore City Registered & physical 04 Mar 2004 - 14 Feb 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
01 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Holland, Christopher John
Individual
Newmarket
Auckland
1023
04 Mar 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Holland, Sheryl Anne
Individual
Newmarket
Auckland
1023
04 Mar 2004 - current
Location
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