General information
Birchs Road Limited
Type: NZ Limited Company (Ltd)9429032674576
New Zealand Business Number
2147679
Company Number
Registered
Company Status
Birchs Road Limited (issued an NZBN of 9429032674576) was incorporated on 30 Jun 2008. 5 addresess are currently in use by the company: Level 1, 149 Victoria Street, Christchurch, 8013 (type: registered, service). Level 1, 52 Cashel Street, Christchurch had been their registered address, until 11 May 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Krawczyk, Krystyna June (a director) located at Rolleston, Rolleston postcode 7614. The Businesscheck data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 52 Cashel Street, Christchurch | Other (Address For Share Register) | 30 Jun 2008 |
| 52 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 11 May 2020 |
| Level 1, 149 Victoria Street, Christchurch, 8013 | Registered & service | 25 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Krystyna June Krawczyk
Rolleston, Rolleston, 7614
Address used since 24 Jan 2022
Rd 4, Prebbleton, 7674
Address used since 23 Sep 2019 |
Director | 22 Sep 2019 - current |
|
Adrian Cowie
Rolleston, Rolleston, 7614
Address used since 24 Jan 2022
Rd 4, Prebbleton, 7674
Address used since 10 Oct 2017
Christchurch, 7674
Address used since 01 Sep 2015 |
Director | 30 Jun 2008 - 15 Jan 2024 |
|
Krysia Krawczyk
Christchurch, 8022
Address used since 30 Jun 2008 |
Director | 30 Jun 2008 - 17 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 52 Cashel Street, Christchurch | Registered & physical | 30 Jun 2008 - 11 May 2020 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Krawczyk, Krystyna June Director |
Rolleston Rolleston 7614 |
15 Jan 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowie, Adrian Individual |
Rolleston Rolleston 7614 |
30 Jun 2008 - 15 Jan 2024 |
|
Cowie, Adrian Individual |
Rolleston Rolleston 7614 |
30 Jun 2008 - 15 Jan 2024 |
|
Krawczyk, Krysia Individual |
Christchurch |
30 Jun 2008 - 17 Jul 2014 |
Location
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