Birkenhead Plasterers Limited, a registered company, was incorporated on 25 Oct 1985. 9429039792891 is the business number it was issued. "Plastering" (ANZSIC E324130) is how the company has been classified. The company has been run by 4 directors: Trevor Anthony Marvin - an active director whose contract started on 08 Feb 1993,
Edward Gary Yates - an inactive director whose contract started on 19 Sep 1988 and was terminated on 01 Apr 2016,
Robyn Yates - an inactive director whose contract started on 19 Sep 1988 and was terminated on 27 Feb 2001,
Yvonne Francis Marvin - an inactive director whose contract started on 08 Feb 1993 and was terminated on 27 Feb 2001.
Updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: 30 Dornwell Road, Mount Roskill, Auckland, 1041 (category: registered, physical).
Birkenhead Plasterers Limited had been using 127 Mahurangi East Road, Snells Beach as their registered address up to 25 May 2016.
A single entity controls all company shares (exactly 1000 shares) - Marvin, Trevor Anthony - located at 1041, Mount Roskill, Auckland.
Previous addresses
Address: 127 Mahurangi East Road, Snells Beach, 0920 New Zealand
Registered & physical address used from 05 May 2011 to 25 May 2016
Address: Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland New Zealand
Registered & physical address used from 04 Mar 2010 to 05 May 2011
Address: Streetsmart Group Ltd, Level 4, James & Wells Tower, 56 Cawley St, Ellerslie, Auckland
Physical address used from 19 Dec 2007 to 04 Mar 2010
Address: Streetsmart Accountants Limited, Level 4 James & Wells Tower, 56-60 Cawley St, Ellerslie Auckland
Registered address used from 05 Mar 2004 to 04 Mar 2010
Address: Streetsmart Group, Level 4 Ellerslie Tower, 56-60 Cawley St, Ellerslie Auckland
Registered address used from 07 Mar 2003 to 05 Mar 2004
Address: Streetsmart Accountants, Level 4 Ellerslie Tower, 56-60 Cawley St, Ellerslie Auckland
Registered address used from 16 Dec 2002 to 07 Mar 2003
Address: Birkenhead Plasterers Limted, 14 Havenwood Place, Birkenhead
Physical address used from 29 May 1997 to 19 Dec 2007
Address: 236a Great Southroad, Manurewa
Registered address used from 01 Jul 1994 to 16 Dec 2002
Address: 4th Floor, 3 Osterley Way, Manukau City, Auckland
Registered address used from 19 Feb 1993 to 01 Jul 1994
Address: 12th Floor, Cml Centre, 157-165 Queen Street, Auckland
Registered address used from 19 Feb 1992 to 19 Feb 1993
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 03 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Marvin, Trevor Anthony |
Mount Roskill Auckland 1041 New Zealand |
25 Oct 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yates, Robyn |
Snells Beach New Zealand |
25 Oct 1985 - 17 May 2016 |
Individual | Yates, Edward Gary |
Snells Beach New Zealand |
25 Oct 1985 - 17 May 2016 |
Trevor Anthony Marvin - Director
Appointment date: 08 Feb 1993
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Apr 2016
Edward Gary Yates - Director (Inactive)
Appointment date: 19 Sep 1988
Termination date: 01 Apr 2016
Address: Snells Beach, Warkworth, 0920 New Zealand
Address used since 12 Dec 2007
Robyn Yates - Director (Inactive)
Appointment date: 19 Sep 1988
Termination date: 27 Feb 2001
Address: Birkenhead, Auckland,
Address used since 19 Sep 1988
Yvonne Francis Marvin - Director (Inactive)
Appointment date: 08 Feb 1993
Termination date: 27 Feb 2001
Address: Birkenhead, Auckland,
Address used since 08 Feb 1993
Ph & Rj Limited
28a Dornwell Road
Ndanz Limited
34a Dornwell Road
Fifth Ave Limited
34 Dornwell Road
Fifth Ave No 2 Limited
34 Dornwell Road
Huikang International Limited
22 Dornwell Road
Dlau Properties Limited
24 Dornwell Road
Elite Exteriors Limited
439 Hillsborough Road
G8 Interior Group Limited
197 Hillsborough Rd
Gigantech Limited
60 Fearon Avenue
Matradesgroup Limited
1/732 Mt Eden Road
Mounsouphom Stopping Services Limited
1482 Dominion Road Ext
Stars Plastering & Painting Company Limited
36a Albrecht Avenue