General information
Birman Properties Limited
Type: NZ Limited Company (Ltd)9429036322923
New Zealand Business Number
1241089
Company Number
Registered
Company Status
Birman Properties Limited (issued a New Zealand Business Number of 9429036322923) was registered on 24 Sep 2002. 2 addresses are currently in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate, Waitakere City, 0814 (type: registered, physical). Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City had been their registered address, up until 03 Oct 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Morris, Graham Robert (an individual) located at Rd 3, Silverdale postcode 0993. Businesscheck's information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Westgate Chambers, 3a/2 Maki Street Westgate, Waitakere City, 0814 | Registered & physical & service | 03 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Georgina Ann Morris
Rd 3, Silverdale, 0993
Address used since 30 Sep 2016 |
Director | 24 Sep 2002 - current |
|
Graham Robert Morris
Rd 3, Silverdale, 0993
Address used since 30 Sep 2016 |
Director | 24 Sep 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0814 | Registered & physical | 22 Sep 2017 - 03 Oct 2018 |
| Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 | Registered & physical | 12 Oct 2016 - 22 Sep 2017 |
| Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 | Registered & physical | 08 Apr 2011 - 12 Oct 2016 |
| 16 Meharg Place, Fairview Heights, North Shore City 0632 | Physical & registered | 02 Oct 2009 - 08 Apr 2011 |
| 16 Meharg Place, Albany, Auckland | Registered & physical | 26 Sep 2005 - 02 Oct 2009 |
| 27a Penguin Drive, Murrays Bay, North Shore City, Auckland | Registered & physical | 12 Jul 2004 - 26 Sep 2005 |
| C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland | Physical & registered | 24 Sep 2002 - 12 Jul 2004 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Graham Robert Individual |
Rd 3 Silverdale 0993 |
24 Sep 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Georgina Ann Individual |
Fairview Heights North Shore City 0632 |
24 Sep 2002 - 19 Mar 2011 |
Location
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