Birjl Holdings Limited (issued an NZ business number of 9429042540946) was incorporated on 30 Aug 2016. 7 addresess are currently in use by the company: 532B State Highway 2, Rd 6, Tauranga, 3176 (type: registered, service). 164 Cliff View Drive, Green Bay, Auckland had been their physical address, up until 12 Mar 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Schoen, John William (a director) located at Rd 6, Tauranga postcode 3176. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Schoen, Lynda Maree (a director) - located at Rd 6, Tauranga. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Birjl Holdings Limited. The Businesscheck information was last updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
158a Cliff View Drive, Green Bay, Auckland, 0604 | Registered & physical & service | 12 Mar 2020 |
158a Cliff View Drive, Green Bay, Auckland, 0604 | Postal & office | 01 Apr 2022 |
532b State Highway 2, Rd 6, Tauranga, 3176 | Postal | 06 Mar 2023 |
532b State Highway 2, Rd 6, Tauranga, 3176 | Registered & service | 14 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Lynda Maree Schoen
Rd 6, Tauranga, 3176
Address used since 26 Mar 2024
Green Bay, Auckland, 0604
Address used since 03 Mar 2021
Green Bay, Auckland, 0604
Address used since 30 Aug 2016 |
Director | 30 Aug 2016 - current |
John William Schoen
Rd 6, Auckland, 3176
Address used since 26 Mar 2024
Green Bay, Auckland, 0604
Address used since 03 Mar 2021
Green Bay, Auckland, 0604
Address used since 30 Aug 2016 |
Director | 30 Aug 2016 - current |
Type | Used since | |
---|---|---|
532b State Highway 2, Rd 6, Tauranga, 3176 | Registered & service | 14 Mar 2023 |
158a Cliff View Drive , Green Bay , Auckland , 0604 |
Previous address | Type | Period |
---|---|---|
164 Cliff View Drive, Green Bay, Auckland, 0604 | Physical & registered | 30 Aug 2016 - 12 Mar 2020 |
Shareholder Name | Address | Period |
---|---|---|
Schoen, John William Director |
Rd 6 Tauranga 3176 |
30 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Schoen, Lynda Maree Director |
Rd 6 Tauranga 3176 |
30 Aug 2016 - current |
Snmk Trustee Limited 172 Cliff View Drive |
|
Remstrategy (nz) Limited 154 Cliff View Drive |
|
Equity Consulting Limited 154 Cliff View Drive |
|
Cormac Investments Limited 154 Cliff View Drive |
|
Zhou Zhou International Limited 152 Cliff View Drive |
|
Zara Investments 14 Limited 148 Cliff View Drive |
Zara Investments 14 Limited 148 Cliff View Drive |
Rabha Property Holdings Limited 80 Cliff View Drive |
Musu Investments Limited 7 Castleford Street |
Lake Terrace Holdings Limited 41 The Point |
Property Mecca Limited 54 Castleford Street |
Keith/may Limited 2/56 Castleford Street |