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General information

Birchlea Residential Limited

Type: NZ Limited Company (Ltd)
9429035569800
New Zealand Business Number
1477555
Company Number
Registered
Company Status

Birchlea Residential Limited (issued a New Zealand Business Number of 9429035569800) was registered on 02 Feb 2004. 2 addresses are currently in use by the company: 44 Sea Spray Drive, Bucklands Beach, Auckland, 2012 (type: registered, physical). 35 Allens Road, East Tamaki, Auckland had been their physical address, up until 15 May 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Edward Kay Limited (an entity) located at Bucklands Beach, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Astill, Barbara Kay (an individual) - located at Bucklands Beach, Auckland. Our database was updated on 12 Mar 2024.

Current address Type Used since
44 Sea Spray Drive, Bucklands Beach, Auckland, 2012 Registered & physical & service 15 May 2015
Last updated:
Contact info
bka@xtra.co.nz
Email
Directors
Name and Address Role Period
Barbara Kay Astill
Bucklands Beach, Manukau, 2012
Address used since 22 Apr 2010
Director 02 Feb 2004 - current
Edward Henry Athy
East Tamaki, Auckland, 2016
Address used since 02 Feb 2004
Director 02 Feb 2004 - 09 Sep 2009
Addresses
Principal place of activity
44 Sea Spray Drive , Bucklands Beach , Auckland , 2012
Previous address Type Period
35 Allens Road, East Tamaki, Auckland Physical 27 Nov 2006 - 15 May 2015
Astill Hawke And Associates Ltd, 35 Allens Road, East Tamaki, Auckland Registered 06 Nov 2006 - 15 May 2015
41 Point View Drive, East Tamaki, Auckland Physical 02 Feb 2004 - 27 Nov 2006
41 Point View Drive, East Tamaki, Auckland Registered 02 Feb 2004 - 06 Nov 2006
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Edward Kay Limited
Shareholder NZBN: 9429030815957
Entity (NZ Limited Company) 		Bucklands Beach
Auckland
2012 		09 May 2012 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Astill, Barbara Kay
Individual 		Bucklands Beach
Auckland
2012 		02 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Athy, Edward Henry
Individual 		East Tamaki
Auckland
 02 Feb 2004 - 17 Sep 2009
Barbara Kay Astill, Brian Desmond Lynch And Cyril George Inwood As Executors Of Estate Of Edward Henry Athy
Other 		22 Apr 2010 - 09 May 2012
Null - Barbara Kay Astill, Brian Desmond Lynch And Cyril George Inwood As Executors Of Estate Of Edward Henry Athy
Other 		22 Apr 2010 - 09 May 2012
Location
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