General information

Birchfield Avenue Limited

Type: NZ Limited Company (Ltd)
9429030681644
New Zealand Business Number
3806598
Company Number
Registered
Company Status
H452010 - Bar - Licensed
Industry classification codes with description

Birchfield Avenue Limited (issued an NZ business identifier of 9429030681644) was incorporated on 02 May 2012. 2 addresses are currently in use by the company: 31 Birchfield Avenue, North East Valley, Dunedin, 9010 (type: registered, physical). Level 7, Asb House, 248 Cumberland Street, Dunedin had been their physical address, until 05 Mar 2018. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Rehutai, Te Rangihiroa (a director) located at North East Valley, Dunedin postcode 9010. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Smith, Christine Janet (an individual) - located at North East Valley, Dunedin. Moving on to the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Smith, Christine Janet, located at North East Valley, Dunedin (an individual),
Rehutai, Te Rangihiroa, located at North East Valley, Dunedin (a director). "Bar - licensed" (business classification H452010) is the classification the ABS issued to Birchfield Avenue Limited. Our data was updated on 23 Apr 2024.

Current address Type Used since
31 Birchfield Avenue, North East Valley, Dunedin, 9010 Registered & physical & service 05 Mar 2018
Directors
Name and Address Role Period
Te Rangihiroa Rehutai
North East Valley, Dunedin, 9010
Address used since 02 May 2012
Director 02 May 2012 - current
Christine Janet Smith
North East Valley, Dunedin, 9010
Address used since 13 May 2012
Director 13 May 2012 - current
Addresses
Previous address Type Period
Level 7, Asb House, 248 Cumberland Street, Dunedin, 9016 Physical & registered 29 Aug 2014 - 05 Mar 2018
Level 7, Radio Otago House, 248 Cumberland Street, Dunedin, 9016 Physical & registered 02 May 2012 - 29 Aug 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rehutai, Te Rangihiroa
Director
North East Valley
Dunedin
9010
02 May 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Christine Janet
Individual
North East Valley
Dunedin
9010
02 May 2012 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Smith, Christine Janet
Individual
North East Valley
Dunedin
9010
02 May 2012 - current
Rehutai, Te Rangihiroa
Director
North East Valley
Dunedin
9010
02 May 2012 - current
Location
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