Shortcuts

Cg & Cm Birch Carriers Limited

Type: NZ Limited Company (Ltd)
9429032815863
NZBN
2114491
Company Number
Registered
Company Status
Current address
Level 1, Gardiner Knobloch House
15 Shakespeare Road
Napier 4110
New Zealand
Other address (Address For Share Register) used since 17 Sep 2014
Level 1
143 Dalton Street
Napier 4110
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 09 Aug 2021
Level 1
143 Dalton Street
Napier 4110
New Zealand
Registered & physical & service address used since 17 Aug 2021

Cg & Cm Birch Carriers Limited, a registered company, was started on 29 Apr 2008. 9429032815863 is the business number it was issued. This company has been managed by 2 directors: Colleen Mary Birch - an active director whose contract started on 29 Apr 2008,
Christopher George Birch - an active director whose contract started on 29 Apr 2008.
Updated on 25 Feb 2024, our database contains detailed information about 3 addresses the company registered, specifically: Level 1, 143 Dalton Street, Napier, 4110 (registered address),
Level 1, 143 Dalton Street, Napier, 4110 (physical address),
Level 1, 143 Dalton Street, Napier, 4110 (service address),
Level 1, 143 Dalton Street, Napier, 4110 (other address) among others.
Cg & Cm Birch Carriers Limited had been using Level 1, Gardiner Knobloch House, 15 Shakespeare Road,, Napier as their registered address up until 17 Aug 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 250 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 750 shares (75 per cent).

Addresses

Previous addresses

Address #1: Level 1, Gardiner Knobloch House, 15 Shakespeare Road,, Napier, 4110 New Zealand

Registered & physical address used from 25 Sep 2014 to 17 Aug 2021

Address #2: 16 Gebbie Road, Taradale New Zealand

Physical address used from 29 Apr 2008 to 25 Sep 2014

Address #3: 1st Floor, Wilket House, Shakespeare Road, Napier New Zealand

Registered address used from 29 Apr 2008 to 25 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 30 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Birch, Christopher George Taradale

New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Birch, Colleen Mary Taradale

New Zealand
Directors

Colleen Mary Birch - Director

Appointment date: 29 Apr 2008

Address: Taradale, Napier, 4112 New Zealand

Address used since 01 Oct 2015


Christopher George Birch - Director

Appointment date: 29 Apr 2008

Address: Taradale, Napier, 4112 New Zealand

Address used since 01 Oct 2015

Nearby companies

Auckland Laundromat Company Limited
Level 1, Gardiner Knobloch House

Hortpro Limited
Level 1, Gardiner Knobloch House

Central Laundromat Limited
Level 1, Gardiner Knobloch House

Complete Contracting Hb Limited
Level 1

Maco Developments Limited
Level 1, Gardiner Knobloch House

Taihape Towing Limited
Level 1, Gardiner Knobloch House