Birkenhead Avenue Investments Limited, a registered company, was incorporated on 07 Jul 2011. 9429031036528 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. The company has been supervised by 2 directors: David Alexander Beattie - an active director whose contract started on 07 Jul 2011,
Stuart Jason Weir - an active director whose contract started on 07 Jul 2011.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 124A Birkenhead Avenue, Birkenhead, Auckland, 0626 (types include: registered, physical).
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 50 shares (50 per cent).
Principal place of activity
10 Mariposa Crescent, Birkenhead, Auckland, 0626 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Weir Laqc Limited Shareholder NZBN: 9429031791434 |
Birkenhead Auckland New Zealand |
07 Jul 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Ban Trustee Co Limited Shareholder NZBN: 9429034085639 |
Albany Auckland 0720 New Zealand |
07 Jul 2011 - |
Individual | Beattie, Kelly Jane |
Birkenhead Auckland 0626 New Zealand |
07 Jul 2011 - |
Individual | Beattie, David Alexander |
Birkenhead Auckland 0626 New Zealand |
07 Jul 2011 - |
David Alexander Beattie - Director
Appointment date: 07 Jul 2011
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 07 Jul 2011
Stuart Jason Weir - Director
Appointment date: 07 Jul 2011
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 07 Jul 2011
The Birkenhead Returned And Services' Association Incorporated
Recreation Drive
Hooker Limited
151 Birkenhead Avenue
North Shore Model Railway Club Incorporated
9 Recreation Drive
Northcote Birkenhead Rugby Union And Sports Club Incorporated
Recreation Drive
Splitpin Holdings Limited
132b Birkenhead Avenue
Imed Limited
132b Birkenhead Avenue
Acme Realty Limited
38 Mokoia Road
Broswick Builders Limited
3 Havenwood Place
College Hill 203 Limited
123 Birkenhead Avenue
Splitpin Holdings Limited
132b Birkenhead Avenue
Thistle Properties Limited
19 Waratah Street
Wkj New Zealand Limited
Suite 6