Birkam Properties Limited
Type: NZ Limited Company (Ltd)Birkam Properties Limited (issued an NZ business number of 9429035948681) was started on 17 Jun 2003. 2 addresses are in use by the company: 56 Junction Road, Rd 6, Tauranga, 3176 (type: physical, registered). 102 Broadway Road, Waihi Beach, Waihi Beach had been their registered address, up to 13 Jun 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 80 shares (80 per cent of shares), namely:
Campbell, Deion Mark (an individual) located at Waihi Beach, Waihi Beach postcode 3611. In the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Burgess, Susan Claire (an individual) - located at Waihi Beach, Waihi Beach. "Investment company operation" (ANZSIC K624050) is the category the ABS issued Birkam Properties Limited. Businesscheck's database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 56 Junction Road, Rd 6, Tauranga, 3176 | Physical & registered & service | 13 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Claire Burgess
Rd 6, Tauranga, 3176
Address used since 29 Jun 2022
Unit 1210, Melbourne, 3004
Address used since 30 Jun 2021
Unit 122, Melbourne, 3182
Address used since 12 Jun 2020
Rd 6, Tauranga, 3176
Address used since 04 Jun 2017
Unit 1405, Melbourne, 3205
Address used since 01 Jan 2019 |
Director | 17 Jun 2003 - current |
|
Deion Mark Campbell
Rd 6, Tauranga, 3176
Address used since 29 Jun 2022
Unit 1210, Melbourne, 3004
Address used since 30 Jun 2021
Melbourne Vic, 3000
Address used since 01 Jan 1970
St Kilda West, Melbourne, 3182
Address used since 12 Jun 2020
Rd 6, Tauranga, 3176
Address used since 04 Jun 2017
South Melbourne, Melbourne, 3205
Address used since 01 Jan 2019 |
Director | 17 Jun 2003 - current |
| 56 Junction Road , Rd 6 , Tauranga , 3176 |
| Previous address | Type | Period |
|---|---|---|
| 102 Broadway Road, Waihi Beach, Waihi Beach, 3611 | Registered & physical | 12 Jan 2016 - 13 Jun 2017 |
| 86 Westridge Drive, Bethlehem, Tauranga | Registered & physical | 28 Apr 2008 - 12 Jan 2016 |
| 29 Endeavour Ave, Welcome Bay, Tauranga | Physical & registered | 17 Jun 2003 - 28 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Deion Mark Individual |
Waihi Beach Waihi Beach 3611 |
17 Jun 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Susan Claire Individual |
Waihi Beach Waihi Beach 3611 |
17 Jun 2003 - current |
Ultimate Holding Company
| Effective Date | 30 Sep 2018 |
| Name | Birkam Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1646471 |
| Country of origin | NZ |
| Address |
56 Junction Road Rd 6 Tauranga 3176 |
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