General information
Birchfields Glass & Glazing Limited
Type: NZ Limited Company (Ltd)9429037332167
New Zealand Business Number
1021268
Company Number
Registered
Company Status
Birchfields Glass & Glazing Limited (issued an NZ business number of 9429037332167) was started on 16 Mar 2000. 2 addresses are currently in use by the company: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: physical, registered). 4 Hazeldean Road, Addington, Christchurch had been their physical address, up until 06 Mar 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Birchfield, Noel Francis (an individual) located at Kaiapoi postcode 7630. Our database was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered & service | 06 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Noel Francis Birchfield
Kaiapoi, 7630
Address used since 30 Aug 2017
Kaiapoi, 7630
Address used since 08 Sep 2015
Northwood, Christchurch, 8051
Address used since 30 Aug 2017 |
Director | 16 Mar 2000 - current |
|
Janet Margaret Birchfield
Christchurch,
Address used since 16 Mar 2000 |
Director | 16 Mar 2000 - 04 Jul 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Hazeldean Road, Addington, Christchurch, 8024 | Physical | 20 Sep 2017 - 06 Mar 2019 |
| Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 | Physical | 02 Sep 2011 - 20 Sep 2017 |
| Urs House, Level 2, 287 Durham Street, Christchurch 8013 | Physical | 01 Jun 2010 - 02 Sep 2011 |
| Unit 6, 954 Ferry Road, Christchurch | Registered | 13 Apr 2000 - 06 Mar 2019 |
| Unit 6, 954 Ferry Road, Christchurch | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Level 6, 293 Durham Street, Christchurch | Physical | 16 Mar 2000 - 01 Jun 2010 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
27 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Birchfield, Noel Francis Individual |
Kaiapoi 7630 |
16 Mar 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Birchfield, Janet Margaret Individual |
Christchurch |
16 Mar 2000 - 14 Aug 2013 |
Location
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Hazeldean Aviation Limited 12 Hazeldean Road |