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Filmer-birch Properties Limited

Type: NZ Limited Company (Ltd)
9429042534129
NZBN
6092149
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
106 Mount Taylor Drive
Glendowie
Auckland 1071
New Zealand
Registered & physical & service address used since 19 Oct 2016

Filmer-Birch Properties Limited was registered on 26 Aug 2016 and issued a business number of 9429042534129. The registered LTD company has been supervised by 2 directors: Lynne Elizabeth Filmer-Birch - an active director whose contract began on 26 Aug 2016,
Brenton Kenneth Birch - an active director whose contract began on 26 Aug 2016.
According to BizDb's information (last updated on 11 Apr 2024), this company uses 1 address: 106 Mount Taylor Drive, Glendowie, Auckland, 1071 (types include: registered, physical).
Up to 19 Oct 2016, Filmer-Birch Properties Limited had been using 153B Bucklands Beach Road, Bucklands Beach, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Birch, Brenton Kenneth (a director) located at Glendowie, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Filmer-Birch, Lynne Elizabeth - located at Glendowie, Auckland. Filmer-Birch Properties Limited was classified as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

106 Mount Taylor Drive, Glendowie, Auckland, 1071 New Zealand


Previous address

Address: 153b Bucklands Beach Road, Bucklands Beach, Auckland, 2012 New Zealand

Physical & registered address used from 26 Aug 2016 to 19 Oct 2016

Contact info
64 21 769399
Phone
brentlynne.fb@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Birch, Brenton Kenneth Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Filmer-birch, Lynne Elizabeth Glendowie
Auckland
1071
New Zealand
Directors

Lynne Elizabeth Filmer-birch - Director

Appointment date: 26 Aug 2016

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 26 Aug 2016


Brenton Kenneth Birch - Director

Appointment date: 26 Aug 2016

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 26 Aug 2016

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