Birjl Holdings Limited (issued an NZ business number of 9429042540946) was incorporated on 30 Aug 2016. 7 addresess are currently in use by the company: 532B State Highway 2, Rd 6, Tauranga, 3176 (type: registered, service). 164 Cliff View Drive, Green Bay, Auckland had been their physical address, up until 12 Mar 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Schoen, John William (a director) located at Rd 6, Tauranga postcode 3176. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Schoen, Lynda Maree (a director) - located at Rd 6, Tauranga. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Birjl Holdings Limited. The Businesscheck information was last updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
158a Cliff View Drive, Green Bay, Auckland, 0604 | Registered & physical & service | 12 Mar 2020 |
158a Cliff View Drive, Green Bay, Auckland, 0604 | Postal & office | 01 Apr 2022 |
532b State Highway 2, Rd 6, Tauranga, 3176 | Postal | 06 Mar 2023 |
532b State Highway 2, Rd 6, Tauranga, 3176 | Registered & service | 14 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Lynda Maree Schoen
Green Bay, Auckland, 0604
Address used since 03 Mar 2021
Green Bay, Auckland, 0604
Address used since 30 Aug 2016 |
Director | 30 Aug 2016 - current |
John William Schoen
Green Bay, Auckland, 0604
Address used since 03 Mar 2021
Green Bay, Auckland, 0604
Address used since 30 Aug 2016 |
Director | 30 Aug 2016 - current |
Type | Used since | |
---|---|---|
532b State Highway 2, Rd 6, Tauranga, 3176 | Registered & service | 14 Mar 2023 |
158a Cliff View Drive , Green Bay , Auckland , 0604 |
Previous address | Type | Period |
---|---|---|
164 Cliff View Drive, Green Bay, Auckland, 0604 | Physical & registered | 30 Aug 2016 - 12 Mar 2020 |
Shareholder Name | Address | Period |
---|---|---|
Schoen, John William Director |
Rd 6 Tauranga 3176 |
30 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Schoen, Lynda Maree Director |
Rd 6 Tauranga 3176 |
30 Aug 2016 - current |
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