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Birdview New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030791213
NZBN
3726446
Company Number
Registered
Company Status
108568984
GST Number
M699940
Industry classification code
Migration Consulting And Service
Industry classification description
Current address
27 Triton Drive
Rosedale, North Shore
Auckland 0632
New Zealand
Registered & physical & service address used since 22 Nov 2017
27 Triton Drive
Rosedale
Auckland 0632
New Zealand
Postal & delivery address used since 12 Apr 2021

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).

Addresses

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

Contact info
64 9 8884321
09 May 2023
64 9 4762568
12 Apr 2018 Phone
kevin@birdview.co.nz
12 Apr 2021 nzbn-reserved-invoice-email-address-purpose
kevin@birdview.co.nz
12 Apr 2018 Email
www.birdview.co.nz
12 Apr 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Mikaron Trustee Limited
Shareholder NZBN: 9429050161034
Mount Wellington
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Li, Danhui Pinehill
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Ji, Liwen Pinehill
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Danhui Pinehill
Auckland
0632
New Zealand
Directors

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

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