General information
Birr Investments Limited
Type: NZ Limited Company (Ltd)9429041224595
New Zealand Business Number
5199081
Company Number
Registered
Company Status
Birr Investments Limited (New Zealand Business Number 9429041224595) was incorporated on 12 May 2014. 2 addresses are currently in use by the company: 124 Exmouth Road, Northcote, Auckland, 0627 (type: registered, physical). 8 Herne Bay Road, Herne Bay, Auckland had been their registered address, up to 04 Jan 2018. 10 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 10 shares (100 per cent of shares), namely:
Wilson, Linda Ann (a director) located at Northcote, Auckland postcode 0627,
Wilson, David John (a director) located at Northcote, Auckland postcode 0627. Our information was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 124 Exmouth Road, Northcote, Auckland, 0627 | Registered & physical & service | 04 Jan 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Wilson
Northcote, Auckland, 0627
Address used since 12 May 2014 |
Director | 12 May 2014 - current |
|
Linda Ann Wilson
Northcote, Auckland, 0627
Address used since 12 May 2014 |
Director | 12 May 2014 - current |
|
Anthony Preston Wilson
Sunnyhills, Auckland, 2010
Address used since 12 May 2014 |
Director | 12 May 2014 - 01 May 2018 |
|
John Andrew Mclean
Herne Bay, Auckland, 1011
Address used since 12 May 2014 |
Director | 12 May 2014 - 18 Dec 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Herne Bay Road, Herne Bay, Auckland, 1011 | Registered & physical | 21 Mar 2017 - 04 Jan 2018 |
| 8a Herne Bay Road, Herne Bay, Auckland, 1011 | Physical & registered | 12 May 2014 - 21 Mar 2017 |
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Linda Ann Director |
Northcote Auckland 0627 |
12 May 2014 - current |
|
Wilson, David John Director |
Northcote Auckland 0627 |
12 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, David John And Linda Ann Individual |
Northcote Auckland 0627 |
13 Mar 2017 - 13 Mar 2017 |
Location
Companies nearby
 |
Marsh Holdings Limited 108 Sylvan Avenue |
|
Wellsford Farm Fresh Limited 103 Exmouth Road |
|
Kidz Stuff Limited 102 Sylvan Avenue |
|
Eskdale Property Investments Limited 102 Sylvan Avenue |
|
Sylvan Property Investments Limited 102 Sylvan Avenue |
|
Shadow Distributors Limited 102 Sylvan Avenue |