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Bird In The Hand Limited

Type: NZ Limited Company (Ltd)
9429030860124
NZBN
3678254
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
1 Epuni Street
Aro Valley
Wellington 6021
New Zealand
Registered & physical & service address used since 28 May 2018
1 Epuni Street
Aro Valley
Wellington 6021
New Zealand
Office & delivery & postal & invoice address used since 24 Sep 2019

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).

Addresses

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

Contact info
64 22 2334444
24 Sep 2019 Phone
info@pacificperfumes.co.nz
05 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Jasonsmith, Kathleen Lucinda Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Brice, Francesca Isabella James Mary Aro Valley
Wellington
6021
New Zealand
Directors

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

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