Shortcuts

M V Birchall Auto Electrical Co Limited

Type: NZ Limited Company (Ltd)
9429040731858
NZBN
48066
Company Number
Registered
Company Status
Current address
98 Kerikeri Road
Kerikeri
Kerikeri 0230
New Zealand
Physical & service & registered address used since 02 Jul 2018

M V Birchall Auto Electrical Co Limited, a registered company, was incorporated on 14 Apr 1950. 9429040731858 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Noel Brian Birchall - an active director whose contract started on 25 Sep 1987.
Last updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 98 Kerikeri Road, Kerikeri, Kerikeri, 0230 (category: physical, service).
M V Birchall Auto Electrical Co Limited had been using 310 Kerikeri Road, Kerikeri, Kerikeri as their registered address until 02 Jul 2018.
A single entity owns all company shares (exactly 37500 shares) - Birchall, Noel Brian - located at 0230, Kaikohe.

Addresses

Previous addresses

Address: 310 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 17 Jun 2015 to 02 Jul 2018

Address: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical & registered address used from 12 Sep 2013 to 17 Jun 2015

Address: C/- Byers & Co Ltd, 108 Kerikeri Road, Kerikeri, 0230 New Zealand

Physical & registered address used from 23 Jun 2011 to 12 Sep 2013

Address: C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0230 New Zealand

Registered & physical address used from 17 Jun 2010 to 23 Jun 2011

Address: C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0245

Registered & physical address used from 15 Dec 2008 to 17 Jun 2010

Address: P W Byers, 5 Dickeson Street, Kaikohe

Registered address used from 28 Feb 2000 to 15 Dec 2008

Address: C/- Byers & Company, 5 Dickeson Street, Kaikohe

Physical address used from 28 Feb 2000 to 28 Feb 2000

Address: C/- Byers & Co Ltd, 2 Station Road, Kaikohe

Physical address used from 28 Feb 2000 to 15 Dec 2008

Address: P W Byers, Dickeson St, Kaikohe

Registered address used from 08 Jul 1998 to 28 Feb 2000

Financial Data

Basic Financial info

Total number of Shares: 37500

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 37500
Individual Birchall, Noel Brian Kaikohe

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Birchall, Lorraine Alana Okaihau
Mid North
0475
New Zealand
Directors

Noel Brian Birchall - Director

Appointment date: 25 Sep 1987

Address: Rd 1, Kaikohe, 0474 New Zealand

Address used since 10 Jun 2010

Nearby companies