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Cf Birch Trustee Limited

Type: NZ Limited Company (Ltd)
9429042561767
NZBN
6094756
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
C/- 45a Seaview Avenue
Northcote
Auckland 0627
New Zealand
Registered address used since 12 Oct 2016
C/- 75 Manakau Heights Drve
Rd 3
Otaki 5583
New Zealand
Service & physical address used since 11 Sep 2020
C/- 119 Honi Taipua Street, Rd 31
Manakau
Levin 5573
New Zealand
Service address used since 12 Sep 2023

Cf Birch Trustee Limited, a registered company, was registered on 12 Oct 2016. 9429042561767 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company was classified. This company has been managed by 3 directors: Stephen Mathew York - an active director whose contract started on 12 Oct 2016,
Leanne Cecilia Byelich - an active director whose contract started on 12 Oct 2016,
David James Reihana - an active director whose contract started on 12 Oct 2016.
Last updated on 24 Feb 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: C/- 119 Honi Taipua Street, Rd 31, Manakau, Levin, 5573 (service address),
C/- 75 Manakau Heights Drve, Rd 3, Otaki, 5583 (physical address),
C/- 75 Manakau Heights Drve, Rd 3, Otaki, 5583 (service address),
C/- 45A Seaview Avenue, Northcote, Auckland, 0627 (registered address) among others.
Cf Birch Trustee Limited had been using C/- 45A Seaview Avenue, Northcote, Auckland as their physical address up until 11 Sep 2020.
A total of 60 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 20 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20 shares (33.33%). Lastly we have the 3rd share allotment (20 shares 33.33%) made up of 1 entity.

Addresses

Previous address

Address #1: C/- 45a Seaview Avenue, Northcote, Auckland, 0627 New Zealand

Physical address used from 12 Oct 2016 to 11 Sep 2020

Contact info
64 27 6166603
19 Sep 2018 Phone
rongo_paul@yahoo.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60

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: 20
Director Reihana, David James Rd 3
Kaikohe
0473
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Byelich, Leanne Cecilia Northcote
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 20
Director York, Stephen Mathew Rd 1
Whangarei
0171
New Zealand
Directors

Stephen Mathew York - Director

Appointment date: 12 Oct 2016

Address: Rd 1, Whangarei, 0171 New Zealand

Address used since 12 Oct 2016


Leanne Cecilia Byelich - Director

Appointment date: 12 Oct 2016

Address: Northcote, Auckland, 0627 New Zealand

Address used since 12 Oct 2016


David James Reihana - Director

Appointment date: 12 Oct 2016

Address: Rd 3, Kaikohe, 0473 New Zealand

Address used since 12 Oct 2016

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