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Fat Bird Limited

Type: NZ Limited Company (Ltd)
9429030636187
NZBN
3878756
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Flat 3, 30 Walter Street
Hauraki
Auckland 0622
New Zealand
Registered & physical & service address used since 18 Jun 2018
13 Cowley Drive
Leamington
Cambridge 3432
New Zealand
Service & registered address used since 13 Jun 2023

Fat Bird Limited was started on 07 Jun 2012 and issued a New Zealand Business Number of 9429030636187. This registered LTD company has been supervised by 2 directors: Karen Joy Whitehead - an active director whose contract began on 07 Jun 2012,
Michael David Whitehead - an active director whose contract began on 07 Jun 2012.
According to our data (updated on 11 Apr 2024), this company uses 1 address: 13 Cowley Drive, Leamington, Cambridge, 3432 (types include: service, registered).
Until 18 Jun 2018, Fat Bird Limited had been using 51 Francis Street, Hauraki, Auckland as their registered address.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Whitehead, Karen Joy (an individual) located at Leamington, Cambridge postcode 3432.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Whitehead, Michael David - located at Leamington, Cambridge. Fat Bird Limited is categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous address

Address #1: 51 Francis Street, Hauraki, Auckland, 0622 New Zealand

Registered & physical address used from 07 Jun 2012 to 18 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Whitehead, Karen Joy Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Whitehead, Michael David Leamington
Cambridge
3432
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Hurley, Karen Joy Hauraki
Auckland
0622
New Zealand
Directors

Karen Joy Whitehead - Director

Appointment date: 07 Jun 2012

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 03 Jun 2023

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 08 Jun 2018

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 07 Jun 2012


Michael David Whitehead - Director

Appointment date: 07 Jun 2012

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 03 Jun 2023

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 07 Jun 2012

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 08 Jun 2018

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