BIRKDALE LIMITED
BIRKDALE LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429052256608, and its current status with New Zealand Companies Office is active. The company was incorporated on 7 August 2024 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for BIRKDALE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 29 October 2026.
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Shareholders
1
One shareholder is currently on record for BIRKDALE LIMITED, reflecting the share register kept by the company under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is TRANSCEND GROUP LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TRANSCEND GROUP LIMITED | 100% | New Zealand Companies Office |
Officers
2
Two officers are currently on record for BIRKDALE LIMITED, filed with New Zealand Companies Office. Huyen Le Tran (appointed 2024-08-07) and Sean Mccarthy (appointed 2024-08-07) both serve as Director.
Management authority at BIRKDALE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BIRKDALE LIMITED sits 1 level below its ultimate parent, TRANSCEND GROUP LIMITED, registered in New Zealand. Immediately above BIRKDALE LIMITED is TRANSCEND GROUP LIMITED, holding 100% as filed in BIRKDALE LIMITED's own shareholder record with New Zealand Companies Office.
TRANSCEND GROUP LIMITED
New Zealand
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Frequently Asked Questions
Who owns BIRKDALE LIMITED?
One shareholder is currently on record for BIRKDALE LIMITED, reflecting the share register kept by the company under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is TRANSCEND GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BIRKDALE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BIRKDALE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BIRKDALE LIMITED have on record?
1 shareholder is shown on record for BIRKDALE LIMITED.
What is BIRKDALE LIMITED's company registration number?
BIRKDALE LIMITED's registration number is 9429052256608, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is BIRKDALE LIMITED still an active company?
BIRKDALE LIMITED's status on New Zealand Companies Office is listed as active.
When was BIRKDALE LIMITED incorporated?
BIRKDALE LIMITED was incorporated on 7 August 2024, according to New Zealand Companies Office.
What is BIRKDALE LIMITED's registered address?
The registered address on file for BIRKDALE LIMITED is Auckland, New Zealand.
What legal structure is BIRKDALE LIMITED registered as?
BIRKDALE LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of BIRKDALE LIMITED?
Two officers are currently on record for BIRKDALE LIMITED, filed with New Zealand Companies Office. Huyen Le Tran (appointed 2024-08-07) and Sean Mccarthy (appointed 2024-08-07) both serve as Director. Management authority at BIRKDALE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BIRKDALE LIMITED have a parent company or subsidiaries?
BIRKDALE LIMITED sits 1 level below its ultimate parent, TRANSCEND GROUP LIMITED, registered in New Zealand.
Can Zavia monitor changes to BIRKDALE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to BIRKDALE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BIRKDALE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like BIRKDALE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 29 October 2026.