Red Bird Hr Limited was launched on 30 Aug 2013 and issued a business number of 9429030086944. This registered LTD company has been supervised by 3 directors: Joel Matsis - an active director whose contract began on 30 Aug 2013,
Maria Querubina - an inactive director whose contract began on 29 Sep 2014 and was terminated on 18 Jan 2016,
Shane Wineera - an inactive director whose contract began on 30 Aug 2013 and was terminated on 01 Nov 2013.
As stated in BizDb's information (updated on 09 Mar 2024), this company uses 1 address: 5 Kentallen Terrace, Hillsborough, Christchurch, 8022 (type: office, registered).
Until 09 Mar 2016, Red Bird Hr Limited had been using Level 2, 330 High Street, Lower Hutt Central, Lower Hutt as their registered address.
BizDb found more names used by this company: from 23 Aug 2013 to 16 Mar 2020 they were named Charging Solutions Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Newton, Sarah (an individual) located at Hillsborough, Christchurch postcode 8022.
Another group consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Matsis, Joel - located at Hillsborough, Christchurch. Red Bird Hr Limited is classified as "Business consultant service" (ANZSIC M696205).
Principal place of activity
5 Kentallen Terrace, Hillsborough, Christchurch, 8022 New Zealand
Previous addresses
Address #1: Level 2, 330 High Street, Lower Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 24 Aug 2015 to 09 Mar 2016
Address #2: 120 Featherston Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 30 Aug 2013 to 24 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Newton, Sarah |
Hillsborough Christchurch 8022 New Zealand |
09 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Director | Matsis, Joel |
Hillsborough Christchurch 8022 New Zealand |
30 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lewis, Maria Querubina |
Wellington 6011 New Zealand |
01 Nov 2013 - 04 Mar 2016 |
| Director | Shane Wineera |
120 Featherston Street Wellingotn 6011 New Zealand |
30 Aug 2013 - 01 Apr 2014 |
| Individual | Wineera, Shane |
120 Featherston Street Wellignton 6021 New Zealand |
16 Jun 2014 - 22 Jan 2016 |
| Individual | Wineera, Shane |
120 Featherston Street Wellingotn 6011 New Zealand |
30 Aug 2013 - 01 Apr 2014 |
Joel Matsis - Director
Appointment date: 30 Aug 2013
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 01 Aug 2023
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 01 Nov 2017
Address: Glenside, Wellington, 6037 New Zealand
Address used since 01 May 2014
Maria Querubina - Director (Inactive)
Appointment date: 29 Sep 2014
Termination date: 18 Jan 2016
Address: Wellington, 6140 New Zealand
Address used since 29 Sep 2014
Shane Wineera - Director (Inactive)
Appointment date: 30 Aug 2013
Termination date: 01 Nov 2013
Address: 120 Featherston Street, Wellingotn, 6011 New Zealand
Address used since 30 Aug 2013
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