General information

Birchbrook Limited

Type: NZ Limited Company (Ltd)
9429036421756
New Zealand Business Number
1223451
Company Number
Registered
Company Status

Birchbrook Limited (New Zealand Business Number 9429036421756) was incorporated on 01 Jul 2002. 2 addresses are in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, physical). C/Brown Glassford & Co. Ltd, First Floor, 55 Kilmore Street, Christchurch had been their physical address, up to 15 Oct 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Court, Leigh Ann (an individual) located at R D 4, Christchurch. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Court, Ivan Royce (an individual) - located at Rd 4, Prebbleton. Businesscheck's data was updated on 23 Apr 2024.

Current address Type Used since
504 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical & service 15 Oct 2012
Directors
Name and Address Role Period
Leigh Ann Court
Rd 4, Prebbleton, 7674
Address used since 20 Nov 2018
R D 4, Christchurch, 7674
Address used since 24 Nov 2015
R D 4, Christchurch, 7674
Address used since 22 Nov 2017
Director 01 Jul 2002 - current
Ivan Royce Court
Rd 4, Prebbleton, 7674
Address used since 20 Nov 2018
R D 4, Christchurch, 7674
Address used since 24 Nov 2015
Rd 4, Christchurch, 7674
Address used since 22 Nov 2017
Director 01 Jul 2002 - current
Glen Royce Court
Rd 4, Christchurch, 7674
Address used since 28 Sep 2015
Director 01 Jul 2002 - 05 Oct 2015
Addresses
Previous address Type Period
C/brown Glassford & Co. Ltd, First Floor, 55 Kilmore Street, Christchurch Physical 03 Jul 2002 - 15 Oct 2012
C/ Brown Glassford & Co.ltd, 1/55 Kilmore Street, Christchurch Registered 01 Jul 2002 - 15 Oct 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Court, Leigh Ann
Individual
R D 4
Christchurch
01 Jul 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Court, Ivan Royce
Individual
Rd 4
Prebbleton
7674
01 Jul 2002 - current

Historic shareholders

Shareholder Name Address Period
Court, Glen Royce
Individual
Rd 4
Christchurch
7674
01 Jul 2002 - 13 Oct 2015
Location
Companies nearby