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Stird Potential Limited

Type: NZ Limited Company (Ltd)
9429030606135
NZBN
3903116
Company Number
Registered
Company Status
G411030
Industry classification code
Grocery Retailing
Industry classification description
Current address
63 Junction Road
Palm Beach
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 16 Jun 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 75000
Director Baker, Timothy John Robert Palm Beach
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 75000
Director Baker, Sandra Anne Palm Beach
Waiheke Island
1081
New Zealand
Directors

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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