General information

Birkin Holdings Limited

Type: NZ Limited Company (Ltd)
9429032675702
New Zealand Business Number
2147420
Company Number
Registered
Company Status

Birkin Holdings Limited (issued an NZ business number of 9429032675702) was launched on 08 Jul 2008. 2 addresses are in use by the company: 272 Cannon Hill Crescent, Mount Pleasant, Christchurch, 8081 (type: registered, physical). 7A Basil Place, Mt Pleasant, Christchurch had been their physical address, until 24 Mar 2015. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Amy Vincent (an individual) located at Mount Pleasant, Christchurch postcode 8081. In the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
John Chaplin (an individual) - located at Mt Pleasant, Christchurch,
Lance Vincent (an individual) - located at Mount Pleasant, Christchurch,
Amy Vincent (an individual) - located at Mount Pleasant, Christchurch. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Lance Vincent, located at Mount Pleasant, Christchurch (an individual). Businesscheck's database was updated on 02 Jul 2020.

Current address Type Used since
272 Cannon Hill Crescent, Mount Pleasant, Christchurch, 8081 Other (Address For Share Register) 16 Mar 2015
272 Cannon Hill Crescent, Mount Pleasant, Christchurch, 8081 Registered & physical 24 Mar 2015
Contact info
No website
Website
Directors
Name and Address Role Period
Amy Clare Vincent
Mt Pleasant, Christchurch, 8081
Address used since 16 Mar 2015
Director 08 Jul 2008 - current
Lance Allen Charles Vincent
Mount Pleasant, Christchurch, 8081
Address used since 16 Mar 2015
Director 08 Jul 2008 - current
Addresses
Previous address Type Period
7a Basil Place, Mt Pleasant, Christchurch, 8081 Physical & registered 12 Mar 2014 - 24 Mar 2015
1 Langdale Place, Scarborough, Christchurch, 8081 Physical & registered 16 Dec 2013 - 12 Mar 2014
233 Richmond Hill Road, Sumner, Christchurch Physical & registered 02 Nov 2009 - 16 Dec 2013
4/6 Burgess Street, Sumner, Christchurch Physical & registered 29 Sep 2008 - 02 Nov 2009
2/226 Mt Pleasant Road, Mt Pleasant Road, Christchurch Registered & physical 08 Jul 2008 - 29 Sep 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
15 Oct 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Amy Clare Vincent
Individual
Mount Pleasant
Christchurch
8081
08 Jul 2008 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
John William Chaplin
Individual
Mt Pleasant
Christchurch
08 Jul 2008 - current
Lance Allen Charles Vincent
Individual
Mount Pleasant
Christchurch
8081
08 Jul 2008 - current
Amy Clare Vincent
Individual
Mount Pleasant
Christchurch
8081
08 Jul 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lance Allen Charles Vincent
Individual
Mount Pleasant
Christchurch
8081
08 Jul 2008 - current
Location
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