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General information

Bircham-global Limited

Type: NZ Limited Company (Ltd)
9429037085391
New Zealand Business Number
1100060
Company Number
Registered
Company Status

Bircham-Global Limited (issued a business number of 9429037085391) was registered on 21 Nov 2000. 2 addresses are in use by the company: 126 Dalton Drive, Papamoa Beach, Papamoa, 3118 (type: registered, physical). 12 Ohope Place, Papamoa Beach, Papamoa had been their registered address, up until 22 Oct 2021. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 450 shares (45 per cent of shares), namely:
Bircham, John Stanley (an individual) located at Papamoa, Tauranga postcode 3118. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Simonsen, Elise Adele (an individual) - located at Papamoa, Tauranga. The next group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Connolly, Heather Jayne, located at Flagstaff, Hamilton (an individual). Our database was last updated on 05 Jun 2025.

Current address Type Used since
126 Dalton Drive, Papamoa Beach, Papamoa, 3118 Registered & physical & service 22 Oct 2021
Last updated:
Directors
Name and Address Role Period
Heather Jayne Connolly
Flagstaff, Hamilton, 3210
Address used since 08 Oct 2015
Director 21 Nov 2000 - current
John Stanley Bircham
Papamoa, Tauranga, 3118
Address used since 14 Oct 2021
Papamoa, Tauranga, 3118
Address used since 31 Oct 2006
Director 21 Nov 2000 - current
Christine Denise Bircham
Papamoa Beach, Papamoa, 3118
Address used since 14 Oct 2021
Papamoa, Tauranga, 3118
Address used since 31 Oct 2006
Director 21 Nov 2000 - current
Elise Adele Simonsen
Papamoa, Tauranga, 3118
Address used since 29 Oct 2012
Cincinnati, Ohio, 45255
Address used since 21 Oct 2019
Director 21 Nov 2000 - 03 Feb 2020
Addresses
Previous address Type Period
12 Ohope Place, Papamoa Beach, Papamoa, 3118 Registered & physical 05 Nov 2014 - 22 Oct 2021
Fletcher Law, 20 Rostrevor Street, Hamilton Physical & registered 03 Nov 2009 - 05 Nov 2014
Fletcher Law, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton Registered & physical 21 Nov 2000 - 03 Nov 2009
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Bircham, John Stanley
Individual 		Papamoa
Tauranga
3118 		21 Nov 2000 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Simonsen, Elise Adele
Individual 		Papamoa
Tauranga
3118 		21 Nov 2000 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Connolly, Heather Jayne
Individual 		Flagstaff
Hamilton
3210 		31 Oct 2003 - current
Shares Allocation #4 Number of Shares: 350
Shareholder Name Address Period
Bircham, Christine Denise
Individual 		Papamoa
Tauranga
3118 		21 Nov 2000 - current
Location
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