General information
Birkenhead Investments Limited
Type: NZ Limited Company (Ltd)9429040951065
New Zealand Business Number
8443
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Birkenhead Investments Limited (NZBN 9429040951065) was registered on 22 Dec 1953. 5 addresess are currently in use by the company: 20 Foster Crescent, Belmont, Lower Hutt, 5010 (type: delivery, postal). 20 Foster Crescent, Belmont, Lower Hutt had been their physical address, until 25 Dec 2007. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Davies, Thomas Hughes Lloyd (an individual) located at Belmont, Lower Hutt. "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued to Birkenhead Investments Limited. The Businesscheck database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Foster Crescent, Belmont, Lower Hutt, 5010 | Physical & service & registered | 25 Dec 2007 |
| 20 Foster Crescent, Belmont, Lower Hutt, 5010 | Delivery & postal & office | 14 Mar 2021 |
Contact info
64 4 5650204
Phone (Phone)
tomdavies.taj@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
tomdavies.taj@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Hughes Lloyd Davies
Belmont, Lower Hutt, 5010
Address used since 08 May 2003 |
Director | 08 May 2003 - current |
|
Amy Eleanor Leask
Belmont, Lower Hutt, 5010
Address used since 27 Aug 2020 |
Director | 27 Aug 2020 - current |
|
Gerard Thomas Hughes Bourke
Kelburn, Wellington, 6012
Address used since 07 May 2010 |
Director | 31 Mar 2006 - 30 Jun 2020 |
|
David William Lloyd Davies
Wellington,
Address used since 28 Apr 1985 |
Director | 28 Apr 1985 - 17 Aug 2007 |
|
Thomas Hugh Lloyd Davies
Belmont, Lower Hutt,
Address used since 24 Apr 1985 |
Director | 24 Apr 1985 - 26 Mar 2002 |
|
Hermine Catherine Davies
Lower Hutt,
Address used since 28 Apr 1985 |
Director | 28 Apr 1985 - 29 Dec 1992 |
Addresses
Principal place of activity
| 20 Foster Crescent , Belmont , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 20 Foster Crescent, Belmont, Lower Hutt | Physical & registered | 15 May 2003 - 25 Dec 2007 |
| Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington | Physical | 02 Apr 1998 - 15 May 2003 |
| Southpac House, 1 Victoria Street, Wellington | Registered | 31 Jan 1992 - 15 May 2003 |
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Thomas Hughes Lloyd Individual |
Belmont Lower Hutt |
22 Dec 1953 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, David William Lloyd Individual |
Wellington |
22 Dec 1953 - 16 Dec 2007 |
|
Davies, Thomas Hughes Lloyd Individual |
Lower Hutt 5010 |
16 Dec 2007 - 16 Dec 2007 |
|
Lloyd Davies, Alison Margaret Individual |
Wellington |
16 Dec 2007 - 16 Dec 2007 |
Location
Companies nearby
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Belmont Nominees Limited 20 Foster Crescent |
|
Wellington Wairarapa Gliding Club Incorporated 20 Foster Crescent |
|
Digital Impressions Limited 18 Foster Crescent |
|
Dotlinedot Limited 15 Foster Crescent |
|
Management Whole Health Limited 12 Foster Crescent |
|
Howley Luo Limited 12 Foster Crescent |
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