General information

Birjl Holdings Limited

Type: NZ Limited Company (Ltd)
9429042540946
New Zealand Business Number
6095063
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

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
Contact info
64 022 1859952
Phone (Phone)
schoens@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
532b State Highway 2, Rd 6, Tauranga, 3176 Registered & service 14 Mar 2023
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Schoen, John William
Director
Rd 6
Tauranga
3176
30 Aug 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Schoen, Lynda Maree
Director
Rd 6
Tauranga
3176
30 Aug 2016 - current
Location
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