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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 37500 | |||
Individual | Birchall, Noel Brian |
Kaikohe |
14 Apr 1950 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Birchall, Lorraine Alana |
Okaihau Mid North 0475 New Zealand |
14 Apr 1950 - 27 May 2019 |
Noel Brian Birchall - Director
Appointment date: 25 Sep 1987
Address: Rd 1, Kaikohe, 0474 New Zealand
Address used since 10 Jun 2010
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