General information

Birtson Engineering Limited

Type: NZ Limited Company (Ltd)
9429030713734
New Zealand Business Number
3774036
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108973129
GST Number
C259907 - Manufacturing Nec
Industry classification codes with description

Birtson Engineering Limited (issued an NZBN of 9429030713734) was registered on 16 Apr 2012. 2 addresses are in use by the company: 60 Pugh Road, Rd 1, Richmond, 7081 (type: physical, service). Birtson Engineering Limited used other names, namely: Birtson Limited from 08 Apr 2012 to 10 Jul 2012. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Birt, Hayley (an individual) located at Brightwater, Brightwater postcode 7022. As far as the second group is concerned, a total of 1 shareholder holds 66.67 per cent of all shares (exactly 80 shares); it includes
Birt, Damian (a director) - located at Brightwater, Brightwater. "Manufacturing nec" (business classification C259907) is the category the ABS issued Birtson Engineering Limited. The Businesscheck database was updated on 09 Mar 2024.

Current address Type Used since
60 Pugh Road, Rd 1, Richmond, 7081 Physical & service & registered 16 Apr 2012
Contact info
64 022 1269767
Phone (Phone)
Damian@Birtsonengineering.co.nz
Email
www.Birtsonengineering.co.nz
Website
Directors
Name and Address Role Period
Damian Birt
Brightwater, Brightwater, 7022
Address used since 20 Apr 2021
Rd 1, Richmond, 7081
Address used since 02 Mar 2020
Brightwater, Brightwater, 7022
Address used since 27 Jun 2016
Director 16 Apr 2012 - current
Tony Jackson
Stoke, Nelson, 7040
Address used since 16 Apr 2012
Director 16 Apr 2012 - 21 Jan 2014
Addresses
Principal place of activity
60 Pugh Road , Rd 1 , Richmond , 7081
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Birt, Hayley
Individual
Brightwater
Brightwater
7022
09 Mar 2018 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Birt, Damian
Director
Brightwater
Brightwater
7022
16 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Jackson, Tony
Individual
Stoke
Nelson
7040
16 Apr 2012 - 20 Jan 2014
Tony Jackson
Director
Stoke
Nelson
7040
16 Apr 2012 - 20 Jan 2014
Location
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