Birdview New Zealand Limited was launched on 14 Feb 2012 and issued an NZ business number of 9429030791213. The registered LTD company has been run by 1 director, named Liwen Ji - an active director whose contract started on 14 Feb 2012.
According to BizDb's database (last updated on 22 Apr 2024), this company registered 3 addresses: 27 Triton Drive, Rosedale, Auckland, 0632 (office address),
27 Triton Drive, Rosedale, Auckland, 0632 (postal address),
27 Triton Drive, Rosedale, Auckland, 0632 (delivery address),
27 Triton Drive, Rosedale, North Shore, Auckland, 0632 (registered address) among others.
Up to 22 Nov 2017, Birdview New Zealand Limited had been using 12 Mana Lane, Pinehill, North Shore, Auckland as their registered address.
BizDb identified more names used by this company: from 14 Feb 2012 to 14 May 2017 they were named Imighty Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Mikaron Trustee Limited (an entity) located at Mount Wellington, Auckland postcode 1072.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Li, Danhui - located at Pinehill, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Ji, Liwen, located at Pinehill, Auckland (a director). Birdview New Zealand Limited is classified as "Migration consulting and service" (ANZSIC M699940).
Principal place of activity
12 Mana Lane, Pinehill, Auckland, 0632 New Zealand
Previous addresses
Address #1: 12 Mana Lane, Pinehill, North Shore, Auckland, 0632 New Zealand
Registered & physical address used from 14 Nov 2017 to 22 Nov 2017
Address #2: 27 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 13 Nov 2017 to 14 Nov 2017
Address #3: 12 Mana Lane, Pinehill, Auckland, 0632 New Zealand
Registered & physical address used from 19 Mar 2014 to 13 Nov 2017
Address #4: 15a Parr Tce, Castor Bay, Auckland, 0620 New Zealand
Physical & registered address used from 18 Mar 2013 to 19 Mar 2014
Address #5: 325/21 Whitaker Pl, Auckland, 1010 New Zealand
Physical & registered address used from 04 Apr 2012 to 18 Mar 2013
Address #6: Flat 3, 24 King Edward Avenue, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 14 Feb 2012 to 04 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Mikaron Trustee Limited Shareholder NZBN: 9429050161034 |
Mount Wellington Auckland 1072 New Zealand |
09 May 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Li, Danhui |
Pinehill Auckland 0632 New Zealand |
17 Nov 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Ji, Liwen |
Pinehill Auckland 0632 New Zealand |
14 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Li, Danhui |
Pinehill Auckland 0632 New Zealand |
14 Feb 2012 - 18 Jun 2022 |
Liwen Ji - Director
Appointment date: 14 Feb 2012
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 01 Apr 2019
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 01 Apr 2019
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 01 Jun 2013
Sky Cheer Investment Limited
16 Mana Lane
Kuam Forest Limited
16 Malin Place
New Zealand E & E Cafe Limited
1a Mana Lane
Skyocean Investment Limited
10 Malin Place
Fox Tail Company Limited
6 Malin Place
Big Fish Trading Limited
42 Mana Lane
Ampass Consultants Company Limited
Suite 4, 63c Apollo Drive
Apex Consulting Services Limited
15 Zara Court
Elegant Life Limited
Unit C4, 63 Apollo Drive
Le Bon Immigration Limited
18-24 Canaveral Drive
New Zealand International Education And Immigration Centre Limited
29 Apollo Drive
Premium Immigration Services Limited
Unit C4, 63 Apollo Drive