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Phil Birss Investments Limited

Type: NZ Limited Company (Ltd)
9429035234661
NZBN
1544555
Company Number
Registered
Company Status
Current address
252 Ohaupo Road
Glenview
Hamilton 3206
New Zealand
Registered & physical & service address used since 07 Jun 2006

Phil Birss Investments Limited was started on 11 Aug 2004 and issued an NZ business number of 9429035234661. The registered LTD company has been managed by 2 directors: Leona Birss - an active director whose contract started on 11 Aug 2004,
Phillip Birss - an active director whose contract started on 11 Aug 2004.
According to our database (last updated on 15 May 2024), the company filed 1 address: 252 Ohaupo Road, Glenview, Hamilton, 3206 (type: registered, physical).
Up to 07 Jun 2006, Phil Birss Investments Limited had been using Brinkworth Associates Limited, 92 Clarence Street, Hamilton as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Birss, Leona (an individual) located at Rd 8, Hamilton postcode 3288.
Another group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Birss, Phillip - located at Rd 8, Hamilton.

Addresses

Previous address

Address: Brinkworth Associates Limited, 92 Clarence Street, Hamilton

Physical & registered address used from 11 Aug 2004 to 07 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Birss, Leona Rd 8
Hamilton
3288
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Birss, Phillip Rd 8
Hamilton
3288
New Zealand
Directors

Leona Birss - Director

Appointment date: 11 Aug 2004

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 24 May 2010


Phillip Birss - Director

Appointment date: 11 Aug 2004

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 24 May 2010

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