BIRTHRIGHT LIMITED

NZBN: 9429033703831
Birthright Limited was incorporated on 11 January 2007 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7091 days.
 
 
NZ Business Number
9429033703831
Company Number
1893276
Company Name
BIRTHRIGHT LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
11 January 2007 (Thursday)
Status
Registered
Status History
Registered as of 11 January 2007 (Thursday)
Registered Office
Birthright Ltd
L2, Ascot Central
7 Ellerslie Racecourse Drive
Remuera, Auckland
NZ 1051
Country of Origin
New Zealand
Address for Service
Birthright Ltd
L2, Ascot Central
7 Ellerslie Racecourse Drive
Remuera, Auckland
NZ 1051
Postal Address File ID
Registered Office: 1351952
Address for Service: 1351952

Historic Data for Addresses

Principal Place of Business

From 11 January 2007 (Thursday) to 6 January 2009 (Tuesday)
329b Onehunga Mall, Onehunga, Auckland, New Zealand
From 6 January 2009 (Tuesday) to 31 May 2010 (Monday)
Suite 9, 9 St Marks Road, Remuera, Auckland
From 31 May 2010 (Monday) to 8 April 2011 (Friday)
106 Remuera Road, Remuera, Auckland 1050, NZ
From 31 May 2010 (Monday) to 31 May 2010 (Monday)
106 Remuera Road, Remuera, Auckland 1005
From 8 April 2011 (Friday) to 16 March 2016 (Wednesday)
106 Remuera Road, Remuera, Auckland, NZ 1050

Address for Service

From 11 January 2007 (Thursday) to 6 January 2009 (Tuesday)
329b Onehunga Mall, Onehunga, Auckland, New Zealand
From 6 January 2009 (Tuesday) to 31 May 2010 (Monday)
Suite 9, 9 St Marks Road, Remuera, Auckland
From 31 May 2010 (Monday) to 8 April 2011 (Friday)
106 Remuera Road, Remuera, Auckland 1050, NZ
From 31 May 2010 (Monday) to 31 May 2010 (Monday)
106 Remuera Road, Remuera, Auckland 1005
From 31 May 2010 (Monday) to 31 May 2010 (Monday)
106 Remuera Road, Remuera, Auckland 1050
From 8 April 2011 (Friday) to 16 March 2016 (Wednesday)
106 Remuera Road, Remuera, Auckland, NZ 1050

Address for Share Register

From 11 January 2007 (Thursday) to 10 June 2009 (Wednesday)
329b Onehunga Mall, Onehunga, Auckland, New Zealand
From 10 June 2009 (Wednesday) to 24 May 2010 (Monday)
Suite 9, 9 St Marks Road, Remuera, Auckland
From 24 May 2010 (Monday) to 31 March 2011 (Thursday)
106 Remuera Road, Remuera, Auckland 1050

Address for Records

From 11 January 2007 (Thursday) to 10 June 2009 (Wednesday)
329b Onehunga Mall, Onehunga, Auckland, New Zealand

Company Directors

Appointed on 27 March 2007
Annalisa MEYER
106 Remuera Road, Remuera, Auckland, NZ, 1050
Appointed on 10 October 2011
Renuka BHAT
562 Whitford Road, Rd 1, Howick, NZ, 2571
Appointed on 31 January 2013
Elizabeth Anne CURR
27 Old Mill Road, Grey Lynn, Auckland, NZ, 1021
Appointed on 31 March 2015
Cindy OOI
43a Mariri Road, Onehunga, Auckland, NZ, 1061
Appointed on 13 November 2014
Christina TIEU
2 Beros Place, Mission Heights, Auckland, NZ, 2016
Appointed on 27 March 2007
Mahesh HARILALL
36 Armstrong Farm Drive, East Tamaki Heights, Auckland, NZ, 2016

Company Shareholders 6 share parcels

Shares Allocation 1
50 shares (16.67%)

Christina TIEU
2 Beros Place, Mission Heights, Auckland
Shares Allocation 2
50 shares (16.67%)

Cindy OOI
43a Mariri Road, Onehunga, Auckland
Shares Allocation 3
50 shares (16.67%)

Renuka BHAT
562 Whitford Road, Rd 1, Howick

Ravinder OGRA
562 Whitford Road, Rd 1, Howick

Zahoor AHMAD
562 Whitford Road, Rd 1, Howick
Shares Allocation 4
50 shares (16.67%)

Company No.: 1291335
NZBN: 9429036037926
NAMM HOLDINGS LIMITED
36 Armstrong Farm Drive, East Tamaki Heights, Auckland
Shares Allocation 5
50 shares (16.67%)

Elizabeth Anne CURR
27 Old Mill Road, Grey Lynn, Auckland
Shares Allocation 6
50 shares (16.67%)

Company No.: 4905100
NZBN: 9429041061756
MEYER TRUSTEE CO LIMITED
Level 2, 347 Parnell Road, Parnell, Auckland

Annalisa MEYER
106 Remuera Road, Remuera, Auckland
 
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