General information

Birch Ave Radiators Limited

Type: NZ Limited Company (Ltd)
9429042347880
New Zealand Business Number
5996877
Company Number
Registered
Company Status
S941950 - Motor Vehicle Radiator Repairing
Industry classification codes with description

Birch Ave Radiators Limited (issued a New Zealand Business Number of 9429042347880) was incorporated on 12 May 2016. 5 addresess are in use by the company: 86B Birch Avenue, Judea, Tauranga, 3110 (type: physical, service). 4 Goodwin Crescent, Pyes Pa, Tauranga had been their physical address, up to 01 Apr 2020. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50 per cent of shares), namely:
Jones, Janet (a director) located at Pyes Pa, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Jones, Steven (a director) - located at Pyes Pa, Tauranga. "Motor vehicle radiator repairing" (business classification S941950) is the classification the ABS issued Birch Ave Radiators Limited. The Businesscheck information was updated on 19 Feb 2024.

Current address Type Used since
86b Birch Avenue, Judea, Tauranga, 3110 Registered 13 Jun 2016
86b Birch Avenue, Judea, Tauranga, 3110 Postal & office & delivery 24 Mar 2020
86b Birch Avenue, Judea, Tauranga, 3110 Physical & service 01 Apr 2020
Contact info
64 7 5779883
Phone (Phone)
birchaveradiators@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Steven Jones
Pyes Pa, Tauranga, 3112
Address used since 30 Mar 2021
Pyes Pa, Tauranga, 3112
Address used since 12 May 2016
Rd 3, Tauranga, 3173
Address used since 12 May 2016
Director 12 May 2016 - current
Janet Jones
Pyes Pa, Tauranga, 3112
Address used since 30 Mar 2021
Pyes Pa, Tauranga, 3112
Address used since 12 May 2016
Rd 3, Tauranga, 3173
Address used since 12 May 2016
Director 12 May 2016 - current
Addresses
Principal place of activity
86b Birch Avenue , Judea , Tauranga , 3110
Previous address Type Period
4 Goodwin Crescent, Pyes Pa, Tauranga, 3112 Physical 03 Apr 2019 - 01 Apr 2020
101 Phillips Drive, Rd 3, Tauranga, 3173 Physical 12 May 2016 - 03 Apr 2019
101 Phillips Drive, Rd 3, Tauranga, 3173 Registered 12 May 2016 - 13 Jun 2016
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jones, Janet
Director
Pyes Pa
Tauranga
3112
12 May 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jones, Steven
Director
Pyes Pa
Tauranga
3112
12 May 2016 - current
Location
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