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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hall And Adeane Trustee Company Limited Shareholder NZBN: 9429046041258 Entity (NZ Limited Company) |
Milford Auckland 0620 |
25 Sep 2018 - current |
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 |
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 |
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