General information

Birrell Investments Limited

Type: NZ Limited Company (Ltd)
9429034970867
New Zealand Business Number
1597718
Company Number
Registered
Company Status

Birrell Investments Limited (issued an NZ business identifier of 9429034970867) was started on 03 Feb 2005. 3 addresses are in use by the company: Unit 1, 5 Northside Drive, Westgate, Auckland, 0814 (type: registered, registered). 1/18 Williams Road, Hobsonville, , Auckland had been their registered address, up to 04 Jun 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Birrell, Christine Helen Mary (an individual) located at Whenuapai, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Birrell, Murray John (an individual) - located at Whenuapai, Auckland. Our data was last updated on 27 Mar 2024.

Current address Type Used since
16 Camp X Place, Whenuapai, Auckland, 0618 Physical & registered & service 04 Jun 2021
Unit 1, 5 Northside Drive, Westgate, Auckland, 0814 Registered 19 Jul 2023
Contact info
64 27 760301
Phone (Phone)
birrellmurray@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Christine Helen Mary Birrell
Whenuapai, Auckland, 0618
Address used since 23 Aug 2021
Hobsonville, Auckland, 0618
Address used since 01 Apr 2011
Director 03 Feb 2005 - current
Murray John Birrell
Whenuapai, Auckland, 0618
Address used since 23 Aug 2021
Hobsonville, Auckland, 0618
Address used since 31 Mar 2011
Director 03 Feb 2005 - current
Addresses
Previous address Type Period
1/18 Williams Road, Hobsonville, , Auckland, 0618 Registered & physical 24 Aug 2011 - 04 Jun 2021
22 Remu Place, Greenhithe, , Auckland Registered & physical 21 Jul 2008 - 24 Aug 2011
27 Birkenhead Avenue, Birkenhead Registered & physical 03 Feb 2005 - 21 Jul 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Birrell, Christine Helen Mary
Individual
Whenuapai
Auckland
0618
03 Feb 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Birrell, Murray John
Individual
Whenuapai
Auckland
0618
03 Feb 2005 - current
Location
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