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Birdbox Limited

Type: NZ Limited Company (Ltd)
9429030175815
NZBN
4497419
Company Number
Registered
Company Status
M692435
Industry classification code
Design Services Nec
Industry classification description
Current address
10 Johnswood Grove
Clouston Park
Upper Hutt 5018
New Zealand
Physical & registered & service address used since 13 Dec 2019
10 Johnswood Grove
Clouston Park
Upper Hutt 5018
New Zealand
Office & postal & delivery address used since 24 May 2021

Birdbox Limited, a registered company, was incorporated on 25 Jun 2013. 9429030175815 is the New Zealand Business Number it was issued. "Design services nec" (ANZSIC M692435) is how the company has been classified. This company has been supervised by 2 directors: Sean Alan Teer - an active director whose contract started on 25 Jun 2013,
Thomas Andrew Lind-Jackson - an inactive director whose contract started on 25 Jun 2013 and was terminated on 20 Feb 2017.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 10 Johnswood Grove, Clouston Park, Upper Hutt, 5018 (type: office, postal).
Birdbox Limited had been using 23 Sandford Street, Trentham, Upper Hutt as their physical address until 13 Dec 2019.
A single entity owns all company shares (exactly 400 shares) - Teer, Sean Alan - located at 5018, Clouston Park, Upper Hutt.

Addresses

Principal place of activity

23 Sandford Street, Trentham, Upper Hutt, 5018 New Zealand


Previous addresses

Address #1: 23 Sandford Street, Trentham, Upper Hutt, 5018 New Zealand

Physical & registered address used from 28 Feb 2017 to 13 Dec 2019

Address #2: 66 Barnard Street, Wadestown, Wellington, 6012 New Zealand

Physical & registered address used from 25 Jun 2013 to 28 Feb 2017

Contact info
64 22096 5776
03 May 2018 Phone
seanteer@ymail.com
03 May 2018 Email
No website
Website
www.birdbox.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: May

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 400
Director Teer, Sean Alan Clouston Park
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lind-jackson, Tom Wadestown
Wellington
6012
New Zealand
Director Tom Lind-jackson Wadestown
Wellington
6012
New Zealand
Directors

Sean Alan Teer - Director

Appointment date: 25 Jun 2013

Address: Clouston Park, Upper Hutt, 5018 New Zealand

Address used since 30 Nov 2019

Address: Trentham, Upper Hutt, 5018 New Zealand

Address used since 26 May 2014


Thomas Andrew Lind-jackson - Director (Inactive)

Appointment date: 25 Jun 2013

Termination date: 20 Feb 2017

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 25 Jun 2013

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