businesscheck.co.nz / a-z index / b / bi / bir / birc
General information

Bircham-global Limited

Type: NZ Limited Company (Ltd)
9429037085391
New Zealand Business Number
1100060
Company Number
Registered
Company Status

Bircham-Global Limited (issued a business number of 9429037085391) was registered on 21 Nov 2000. 2 addresses are in use by the company: 126 Dalton Drive, Papamoa Beach, Papamoa, 3118 (type: registered, physical). 12 Ohope Place, Papamoa Beach, Papamoa had been their registered address, up until 22 Oct 2021. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 450 shares (45 per cent of shares), namely:
Bircham, John Stanley (an individual) located at Papamoa, Tauranga postcode 3118. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Simonsen, Elise Adele (an individual) - located at Papamoa, Tauranga. The next group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Connolly, Heather Jayne, located at Flagstaff, Hamilton (an individual). Our database was last updated on 30 Apr 2024.

Current address Type Used since
126 Dalton Drive, Papamoa Beach, Papamoa, 3118 Registered & physical & service 22 Oct 2021
Last updated:
Directors
Name and Address Role Period
John Stanley Bircham
Papamoa, Tauranga, 3118
Address used since 14 Oct 2021
Papamoa, Tauranga, 3118
Address used since 31 Oct 2006
Director 21 Nov 2000 - current
Christine Denise Bircham
Papamoa Beach, Papamoa, 3118
Address used since 14 Oct 2021
Papamoa, Tauranga, 3118
Address used since 31 Oct 2006
Director 21 Nov 2000 - current
Heather Jayne Connolly
Flagstaff, Hamilton, 3210
Address used since 08 Oct 2015
Director 21 Nov 2000 - current
Elise Adele Simonsen
Papamoa, Tauranga, 3118
Address used since 29 Oct 2012
Cincinnati, Ohio, 45255
Address used since 21 Oct 2019
Director 21 Nov 2000 - 03 Feb 2020
Addresses
Previous address Type Period
12 Ohope Place, Papamoa Beach, Papamoa, 3118 Registered & physical 05 Nov 2014 - 22 Oct 2021
Fletcher Law, 20 Rostrevor Street, Hamilton Physical & registered 03 Nov 2009 - 05 Nov 2014
Fletcher Law, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton Registered & physical 21 Nov 2000 - 03 Nov 2009
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Bircham, John Stanley
Individual 		Papamoa
Tauranga
3118 		21 Nov 2000 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Simonsen, Elise Adele
Individual 		Papamoa
Tauranga
3118 		21 Nov 2000 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Connolly, Heather Jayne
Individual 		Flagstaff
Hamilton
3210 		31 Oct 2003 - current
Shares Allocation #4 Number of Shares: 350
Shareholder Name Address Period
Bircham, Christine Denise
Individual 		Papamoa
Tauranga
3118 		21 Nov 2000 - current
Location
Companies nearby
Aitken Residentials Limited
8 Ohope Place
Breathe Physiotherapy Limited
48 Oriental Parade
Ralphfam Holdings Limited
3 Ohope Place
Pacific Frangipani Limited
85 Oriental Parade
Rj Marketing & Management Limited
10 Bucklands Crescent
U.s. World Direct (nz) Limited
53 Oriental Parade