General information
Birch Haberdashery & Craft Limited
Type: NZ Limited Company (Ltd)9429038020377
New Zealand Business Number
870750
Company Number
Registered
Company Status
Birch Haberdashery & Craft Limited (New Zealand Business Number 9429038020377) was started on 09 Sep 1997. 2 addresses are in use by the company: St Heliers, Auckland, 1740 (type: registered, physical). 9Th Floor, Tower Centre, 45 Queen Street, Auckland had been their registered address, until 08 Nov 2013. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
E C Birch Pty Limited (an other) located at Heidelberg West, Victoria 3081, Australia. Businesscheck's information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| St Heliers, Auckland, 1740 | Registered & physical & service | 08 Nov 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Edgar William Birch
Templestowe, Victoria, 3106
Address used since 01 Jan 1970
Mont Albert, Victoria, 3127
Address used since 18 Aug 2017 |
Director | 18 Aug 2017 - current |
|
Andrew Brand
Craigieburn, Victoria, Nsw, 3064
Address used since 18 May 2021 |
Director | 18 May 2021 - current |
|
Isabella Young Birch
Templestowe, Victoria 3106, 3106
Address used since 09 Sep 1997
Templestowe, Victoria, 3106
Address used since 01 Jan 1970 |
Director | 09 Sep 1997 - 14 Nov 2022 |
|
John Charles Birch
Templestowe, Victoria 3106, 3106
Address used since 09 Sep 1997
Templestowe, Victoria, 3106
Address used since 01 Jan 1970 |
Director | 09 Sep 1997 - 30 Aug 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 03 Nov 2010 - 08 Nov 2013 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen St, Auckland | Registered & physical | 28 Nov 2001 - 03 Nov 2010 |
| C/- Hayes Knight, 470 Parnell Road, Auckland 1 | Registered & physical | 28 Nov 2001 - 28 Nov 2001 |
| C/- Bowden Impey & Sage, 470 Parnell Road, Auckland 1 | Physical & registered | 10 Nov 2001 - 28 Nov 2001 |
| C/- Bowden Impey & Sage, 470 Parnell Road, Auckland 1 | Registered | 11 Apr 2000 - 10 Nov 2001 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
June
Financial report filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
E C Birch Pty Limited Other (Other) |
Heidelberg West Victoria 3081, Australia |
09 Sep 1997 - current |
Location
Companies nearby
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Gray Advisory Limited 216a St Heliers Bay Road |
|
Basrur Consulting Limited 218a St Heliers Bay Road |
|
Skmg Consulting Limited 216b St Heliers Bay Road |
|
Waterchild 1 Limited 201 St Heliers Bay Road |
|
Bird Rock Limited 162 Long Drive |
|
The Marist Auckland Water Polo Club Incorporated 209a St Heliers Bay Road |