Birchlea Residential Limited, a registered company, was started on 02 Feb 2004. 9429035569800 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Barbara Kay Astill - an active director whose contract began on 02 Feb 2004,
Edward Henry Athy - an inactive director whose contract began on 02 Feb 2004 and was terminated on 09 Sep 2009.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: 44 Sea Spray Drive, Bucklands Beach, Auckland, 2012 (category: registered, physical).
Birchlea Residential Limited had been using 35 Allens Road, East Tamaki, Auckland as their physical address until 15 May 2015.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
44 Sea Spray Drive, Bucklands Beach, Auckland, 2012 New Zealand
Previous addresses
Address: 35 Allens Road, East Tamaki, Auckland New Zealand
Physical address used from 27 Nov 2006 to 15 May 2015
Address: Astill Hawke And Associates Ltd, 35 Allens Road, East Tamaki, Auckland New Zealand
Registered address used from 06 Nov 2006 to 15 May 2015
Address: 41 Point View Drive, East Tamaki, Auckland
Physical address used from 02 Feb 2004 to 27 Nov 2006
Address: 41 Point View Drive, East Tamaki, Auckland
Registered address used from 02 Feb 2004 to 06 Nov 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Edward Kay Limited Shareholder NZBN: 9429030815957 |
Bucklands Beach Auckland 2012 New Zealand |
09 May 2012 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Astill, Barbara Kay |
Bucklands Beach Auckland 2012 New Zealand |
02 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Athy, Edward Henry |
East Tamaki Auckland |
02 Feb 2004 - 17 Sep 2009 |
| Other | Barbara Kay Astill, Brian Desmond Lynch And Cyril George Inwood As Executors Of Estate Of Edward Henry Athy | 22 Apr 2010 - 09 May 2012 | |
| Other | Null - Barbara Kay Astill, Brian Desmond Lynch And Cyril George Inwood As Executors Of Estate Of Edward Henry Athy | 22 Apr 2010 - 09 May 2012 |
Barbara Kay Astill - Director
Appointment date: 02 Feb 2004
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 22 Apr 2010
Edward Henry Athy - Director (Inactive)
Appointment date: 02 Feb 2004
Termination date: 09 Sep 2009
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 02 Feb 2004
Edward Kay Limited
44 Sea Spray Drive
A.a.residential Limited
44 Sea Spray Drive
Flagship Properties Limited
44 Sea Spray Drive
A.a.forests Limited
44 Sea Spray Drive
The Auckland Hotel And Chef's Training School (1999) Limited
44 Sea Spray Drive
Math Enterprises Limited
44 Sea Spray Drive