General information
Birchwood Estate Limited
Type: NZ Limited Company (Ltd)9429031425223
New Zealand Business Number
3060346
Company Number
Registered
Company Status
Birchwood Estate Limited (issued a New Zealand Business Number of 9429031425223) was launched on 11 Aug 2010. 2 addresses are in use by the company: 19E Blake Street, Ponsonby, Auckland, 1011 (type: physical, service). 26 Blake Street, Ponsonby, Auckland had been their registered address, up until 17 Nov 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares). The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19e Blake Street, Ponsonby, Auckland, 1011 | Registered | 17 Nov 2011 |
| 19e Blake Street, Ponsonby, Auckland, 1011 | Physical & service | 26 Mar 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Emanuela A. | Director | 11 Aug 2010 - current |
| Corrado G. | Director | 11 Aug 2010 - current |
|
Robert Wayne Hill
Ponsonby, Auckland, 1011
Address used since 09 Sep 2015 |
Director | 09 Sep 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26 Blake Street, Ponsonby, Auckland, 1011 | Registered | 11 Aug 2010 - 17 Nov 2011 |
| 26 Blake Street, Ponsonby, Auckland, 1011 | Physical | 11 Aug 2010 - 26 Mar 2012 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallo, Corrado Director |
11 Aug 2010 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Atz, Emanuela Director |
11 Aug 2010 - current |
Location
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