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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Birch, Brenton Kenneth |
Glendowie Auckland 1071 New Zealand |
26 Aug 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Filmer-birch, Lynne Elizabeth |
Glendowie Auckland 1071 New Zealand |
26 Aug 2016 - |
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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