Stird Potential Limited, a registered company, was started on 29 Jun 2012. 9429030606135 is the NZ business number it was issued. "Grocery retailing" (ANZSIC G411030) is how the company has been categorised. This company has been run by 2 directors: Timothy John Robert Baker - an active director whose contract began on 29 Jun 2012,
Sandra Anne Baker - an active director whose contract began on 29 Jun 2012.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 63 Junction Road, Palm Beach, Waiheke Island, 1081 (category: registered, physical).
Stird Potential Limited had been using 151 Ocean View Road, Oneroa, Waiheke Island as their physical address up to 16 Jun 2020.
A total of 150000 shares are allotted to 2 shareholders (2 groups). The first group includes 75000 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 75000 shares (50 per cent).
Previous addresses
Address: 151 Ocean View Road, Oneroa, Waiheke Island, 1081 New Zealand
Physical & registered address used from 26 Jan 2018 to 16 Jun 2020
Address: 76 Jellicoe Parade, Surfdale, Waiheke Island, 1081 New Zealand
Physical & registered address used from 22 Sep 2015 to 26 Jan 2018
Address: 49 Crescent Road East, Ostend, Waiheke Island, 1081 New Zealand
Registered & physical address used from 13 Aug 2012 to 22 Sep 2015
Address: 14 Peretao Rise, The Gardens, Auckland, 2105 New Zealand
Physical & registered address used from 29 Jun 2012 to 13 Aug 2012
Basic Financial info
Total number of Shares: 150000
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75000 | |||
Director | Baker, Timothy John Robert |
Palm Beach Waiheke Island 1081 New Zealand |
29 Jun 2012 - |
Shares Allocation #2 Number of Shares: 75000 | |||
Director | Baker, Sandra Anne |
Palm Beach Waiheke Island 1081 New Zealand |
29 Jun 2012 - |
Timothy John Robert Baker - Director
Appointment date: 29 Jun 2012
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 06 Jun 2019
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 14 Sep 2015
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 18 Jan 2018
Sandra Anne Baker - Director
Appointment date: 29 Jun 2012
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 06 Jun 2019
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 18 Jan 2018
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 14 Sep 2015
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