General information

Birmingham Rd Investments Limited

Type: NZ Limited Company (Ltd)
9429035517078
New Zealand Business Number
1486870
Company Number
Registered
Company Status
L671210 - "building, Non-residential - Renting Or Leasing"
Industry classification codes with description

Birmingham Rd Investments Limited (NZBN 9429035517078) was launched on 16 Mar 2004. 2 addresses are in use by the company: 96 Sarsfield Street, Herne Bay, Auckland, 1011 (type: registered, physical). 12/67 Sarsfield St, Herne Bay, Auckland had been their physical address, up to 14 Mar 2022. 200000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 37500 shares (18.75 per cent of shares), namely:
Brown, Denise Judith (an individual) located at Herne Bay, Auckland postcode 1011,
Vujcich, Paul (an individual) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (98000 shares); it includes
Hall and Adeane Trustee Company Limited (an entity) - located at Milford, Auckland. Moving on to the third group of shareholders, share allotment (64500 shares, 32.25%) belongs to 3 entities, namely:
Brown, Denise Judith, located at Herne Bay, Auckland (an individual),
Apogee Trustees Limited, located at Milford, Auckland (an entity),
Vujcich, Paul, located at Herne Bay, Auckland (an individual). ""Building, non-residential - renting or leasing"" (business classification L671210) is the classification the ABS issued Birmingham Rd Investments Limited. Our data was last updated on 07 Apr 2024.

Current address Type Used since
96 Sarsfield Street, Herne Bay, Auckland, 1011 Service & physical 14 Mar 2022
96 Sarsfield Street, Herne Bay, Auckland, 1011 Registered 01 Apr 2022
Contact info
64 21 621104
Phone (Phone)
paul.vujcich@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Paul Vujcich
Herne Bay, Auckland, 1011
Address used since 01 May 2022
Herne Bay, Auckland, 1011
Address used since 08 Feb 2017
Director 16 Mar 2004 - current
Godfrey Wyn Hall
Devonport, Auckland, 0624
Address used since 01 Jan 2023
Devonport, North Shore City, 0624
Address used since 16 Feb 2010
Director 18 Sep 2008 - current
Allan Wentworth Johnston
Rothesay Bay, Auckland,
Address used since 04 May 2005
Director 16 Mar 2004 - 22 Sep 2008
Addresses
Previous address Type Period
12/67 Sarsfield St, Herne Bay, Auckland, 1011 Physical 16 Feb 2017 - 14 Mar 2022
27a Birmingham Rd, East Tamaki, Auckland Registered 20 Apr 2005 - 01 Apr 2022
27a Birmingham Rd, East Tamaki, Auckland Physical 20 Apr 2005 - 16 Feb 2017
Ground Floor, Rolle House, 77 Grafton Rd, Auckland Registered & physical 16 Mar 2004 - 20 Apr 2005
Financial Data
Financial info
200000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 37500
Shareholder Name Address Period
Brown, Denise Judith
Individual
Herne Bay
Auckland
1011
23 Mar 2005 - current
Vujcich, Paul
Individual
Herne Bay
Auckland
1011
16 Mar 2004 - current
Shares Allocation #2 Number of Shares: 98000
Shareholder Name Address Period
Hall And Adeane Trustee Company Limited
Shareholder NZBN: 9429046041258
Entity (NZ Limited Company)
Milford
Auckland
0620
25 Sep 2018 - current
Shares Allocation #3 Number of Shares: 64500
Shareholder Name Address Period
Brown, Denise Judith
Individual
Herne Bay
Auckland
1011
23 Mar 2005 - current
Apogee Trustees Limited
Shareholder NZBN: 9429034238325
Entity (NZ Limited Company)
Milford
Auckland
0620
26 Sep 2008 - current
Vujcich, Paul
Individual
Herne Bay
Auckland
1011
16 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Vujcich, Derek
Individual
Kaikohe
23 Mar 2005 - 03 Feb 2023
Hall, Godfrey Wynn
Individual
Devonport
Auckland
16 Mar 2004 - 25 Sep 2018
Johnston, Allan Wentworth
Individual
Rothesay Bay
Auckland
16 Mar 2004 - 03 May 2006
Hall, Mathew
Individual
Ashburton
03 May 2006 - 22 Mar 2018
Adeane, Helen Joan
Individual
Devonport
03 May 2006 - 25 Sep 2018
Hall, Godfrey Wynn
Individual
Devonport
Auckland
16 Mar 2004 - 25 Sep 2018
Japan New Zealand Enterprises Limited
Shareholder NZBN: 9429039420473
Company Number: 402823
Entity
16 Mar 2004 - 03 May 2006
Rust, John
Individual
Browns Bay
03 May 2006 - 03 May 2006
Adeane, Helen Joan
Individual
Devonport
03 May 2006 - 25 Sep 2018
Minty, Christopher Ian
Individual
Remuera
16 Mar 2004 - 03 May 2006
Japan New Zealand Enterprises Limited
Shareholder NZBN: 9429039420473
Company Number: 402823
Entity
16 Mar 2004 - 03 May 2006
Hall, Godfrey Wynn
Individual
Devonport
Auckland
16 Mar 2004 - 25 Sep 2018
Adeane, Helen Joan
Individual
Devonport
03 May 2006 - 25 Sep 2018
Darlow, Christopher Robert
Individual
Auckland
03 May 2006 - 03 May 2006
Johnston, Sonja Fay
Individual
Rothesay Bay
03 May 2006 - 03 May 2006
Location
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