Phil Birss Limited
Type: NZ Limited Company (Ltd)Phil Birss Limited (issued a business number of 9429039038708) was registered on 21 Nov 1991. 2 addresses are currently in use by the company: 252 Ohaupo Road, Glenview, Hamilton, 3206 (type: physical, registered). 252 Ohaupo Road, Glenview, Hamilton had been their physical address, up to 22 Mar 2011. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 992 shares (99.2% of shares), namely:
Birss, Philip John (an individual) located at Rd 8, Hamilton postcode 3288. In the second group, a total of 1 shareholder holds 0.8% of all shares (exactly 8 shares); it includes
Birss, Leona Ruth (an individual) - located at Rd 8, Hamilton. Businesscheck's information was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 252 Ohaupo Road, Glenview, Hamilton, 3206 | Physical & registered & service | 22 Mar 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip John Birss
Rd 8, Hamilton, 3288
Address used since 23 Mar 2007 |
Director | 28 Feb 1993 - current |
|
John Edmond Birss
Fitzroy, Hamilton, 3206
Address used since 06 Apr 2016 |
Director | 15 Apr 1993 - 02 Aug 2021 |
| Previous address | Type | Period |
|---|---|---|
| 252 Ohaupo Road, Glenview, Hamilton | Physical & registered | 23 Apr 2010 - 22 Mar 2011 |
| 26 Euclid Avenue, Hamilton | Physical & registered | 23 Mar 2005 - 23 Apr 2010 |
| Same As Registered Office | Physical | 01 Apr 2000 - 23 Mar 2005 |
| - | Physical | 21 Feb 1992 - 01 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Birss, Philip John Individual |
Rd 8 Hamilton 3288 |
23 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Birss, Leona Ruth Individual |
Rd 8 Hamilton 3288 |
21 Nov 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Birss, John Edmond Individual |
Fitzroy Hamilton 3206 |
21 Nov 1991 - 29 Jun 2022 |
 |
Tasmex Ant Labs Limited 252 Ohaupo Road |
|
Thunderbird Holdings Limited 252 Ohaupo Road |
|
Rentlink 2012 Limited 252 Ohaupo Road |
|
Marlin Services Limited 252 Ohaupo Road |
|
Auto Valet & Ming Centre (2012) Limited 252 Ohaupo Road |
|
Vesta Investments Limited 252 Ohaupo Road |