William Birch Consulting Limited
Type: NZ Limited Company (Ltd)William Birch Consulting Limited (issued a New Zealand Business Number of 9429037413286) was started on 21 Dec 1999. 2 addresses are currently in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 12 Viaduct Harbour Ave, Auckland had been their service address, up until 09 Oct 2023. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.01% of shares), namely:
Birch, William Francis (an individual) located at R D 2, Drury. As far as the second group is concerned, a total of 1 shareholder holds 99.99% of all shares (exactly 9999 shares); it includes
Sir William Birch & Kevin Charles Birch & Gemini Holdings Limited (an other) - located at Rd 2, Drury. The Businesscheck information was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 | Physical | 16 Oct 2012 |
| Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 09 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
William Francis Birch
Rd 2, Drury, 2578
Address used since 03 Mar 2010 |
Director | 21 Dec 1999 - current |
|
Kevin Charles Birch
Rd 2, Pukekohe, 2677
Address used since 08 Oct 2012 |
Director | 08 Oct 2012 - current |
|
Alice Rosa Birch
Rd 2, Drury, 2578
Address used since 03 Mar 2010 |
Director | 16 Dec 2003 - 16 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 | Service & registered | 16 Oct 2012 - 09 Oct 2023 |
| Spencers Chartered Accountants, Level 3, Mastercard House, 136 Customs Street West, Auckland, 1010 | Registered & physical | 14 Mar 2011 - 16 Oct 2012 |
| Spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Ave, Auckland | Registered & physical | 04 Oct 2007 - 14 Mar 2011 |
| C/- Bruce Keys, Taxation Consultant, 64 King St, Pukekohe | Registered | 12 Apr 2000 - 04 Oct 2007 |
| C/- Bruce Keys, Taxation Consultant, 64 King St, Pukekohe | Physical | 21 Dec 1999 - 04 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Birch, William Francis Individual |
R D 2 Drury |
20 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sir William Birch & Kevin Charles Birch & Gemini Holdings Limited Other (Other) |
Rd 2 Drury 2578 |
23 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Birch, William Francis Individual |
R D 2 Drury |
21 Dec 1999 - 23 Feb 2005 |
|
Gemini Holdings Limited Shareholder NZBN: 9429040652283 Company Number: 68742 Entity |
06 Apr 2016 - 06 Apr 2016 | |
|
Birch, Alice Rosa Individual |
R D 2 Drury |
21 Dec 1999 - 23 Feb 2005 |
|
Gemini Holdings Limited Shareholder NZBN: 9429040652283 Company Number: 68742 Entity |
06 Apr 2016 - 06 Apr 2016 | |
|
Birch, Alice Rosa Individual |
R D 2 Drury |
20 Dec 2007 - 06 Apr 2016 |
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