General information
M V Birchall Auto Electrical Co Limited
Type: NZ Limited Company (Ltd)9429040731858
New Zealand Business Number
48066
Company Number
Registered
Company Status
M V Birchall Auto Electrical Co Limited (issued an NZ business number of 9429040731858) was incorporated on 14 Apr 1950. 2 addresses are in use by the company: 98 Kerikeri Road, Kerikeri, Kerikeri, 0230 (type: physical, service). 310 Kerikeri Road, Kerikeri, Kerikeri had been their registered address, until 02 Jul 2018. 37500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 37500 shares (100 per cent of shares), namely:
Birchall, Noel Brian (an individual) located at Kaikohe. Our database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 98 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Physical & service & registered | 02 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Noel Brian Birchall
Rd 1, Kaikohe, 0474
Address used since 10 Jun 2010 |
Director | 25 Sep 1987 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 310 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 17 Jun 2015 - 02 Jul 2018 |
| 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Physical & registered | 12 Sep 2013 - 17 Jun 2015 |
| C/- Byers & Co Ltd, 108 Kerikeri Road, Kerikeri, 0230 | Physical & registered | 23 Jun 2011 - 12 Sep 2013 |
| C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0230 | Registered & physical | 17 Jun 2010 - 23 Jun 2011 |
| C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0245 | Registered & physical | 15 Dec 2008 - 17 Jun 2010 |
| P W Byers, 5 Dickeson Street, Kaikohe | Registered | 28 Feb 2000 - 15 Dec 2008 |
| C/- Byers & Company, 5 Dickeson Street, Kaikohe | Physical | 28 Feb 2000 - 28 Feb 2000 |
| C/- Byers & Co Ltd, 2 Station Road, Kaikohe | Physical | 28 Feb 2000 - 15 Dec 2008 |
| P W Byers, Dickeson St, Kaikohe | Registered | 08 Jul 1998 - 28 Feb 2000 |
Financial Data
Financial info
37500
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 37500
| Shareholder Name | Address | Period |
|---|---|---|
|
Birchall, Noel Brian Individual |
Kaikohe |
14 Apr 1950 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Birchall, Lorraine Alana Individual |
Okaihau Mid North 0475 |
14 Apr 1950 - 27 May 2019 |
Location
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