Bird In The Hand Limited was registered on 02 Dec 2011 and issued an NZBN of 9429030860124. The registered LTD company has been run by 2 directors: Kathleen Lucinda Jasonsmith - an active director whose contract started on 02 Dec 2011,
Francesca Isabella James Mary Brice - an active director whose contract started on 02 Dec 2011.
According to BizDb's information (last updated on 16 Mar 2024), this company registered 1 address: 1 Epuni Street, Aro Valley, Wellington, 6021 (type: office, delivery).
Up to 28 May 2018, Bird In The Hand Limited had been using 3 Epuni Street, Aro Valley, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Jasonsmith, Kathleen Lucinda (a director) located at Mount Victoria, Wellington postcode 6011.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Brice, Francesca Isabella James Mary - located at Aro Valley, Wellington. Bird In The Hand Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
1 Epuni Street, Aro Valley, Wellington, 6021 New Zealand
Previous address
Address #1: 3 Epuni Street, Aro Valley, Wellington, 6021 New Zealand
Registered & physical address used from 02 Dec 2011 to 28 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Jasonsmith, Kathleen Lucinda |
Mount Victoria Wellington 6011 New Zealand |
02 Dec 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Brice, Francesca Isabella James Mary |
Aro Valley Wellington 6021 New Zealand |
02 Dec 2011 - |
Kathleen Lucinda Jasonsmith - Director
Appointment date: 02 Dec 2011
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 16 Aug 2021
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 18 May 2018
Address: Aro Valley, Wellington, 6021 New Zealand
Francesca Isabella James Mary Brice - Director
Appointment date: 02 Dec 2011
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 18 May 2018
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 02 Dec 2011
Panzano Limited
97 Aro Street
Arthur Street Properties Limited
97 Aro Street
G A P Rentals Limited
97 Aro Street
F O C Limited
97 Aro Street
Tutaenui Company Limited
97 Aro Street
Asosco Cranes Limited
97 Aro Street
Camjec Holdings Limited
216 Willis Street
Little Tiki Limited
Ground Floor 35 Ghuznee St
Mtolera Limited
20 Maarama Cresent, Aro Valley
Tir Na Noc Limited
21 Devon St
Voyager Trustee Services Limited
99 Webb Street
Wellington Distributors Limited
The 1st Floor