Birdspy Holdings Limited was started on 27 Oct 2011 and issued a New Zealand Business Number of 9429030903326. This registered LTD company has been supervised by 3 directors: Paul Stuart Muldoon - an active director whose contract began on 27 Oct 2011,
Stephen Graeme Jones - an active director whose contract began on 27 Oct 2011,
Brent Lindsay Brown - an active director whose contract began on 27 Oct 2011.
As stated in our data (updated on 05 Apr 2024), the company registered 1 address: 37C Harwood Street, Hamilton Central, Hamilton, 3204 (types include: physical, service).
Up to 08 Dec 2017, Birdspy Holdings Limited had been using 66 Bell Road, Rd 5, Hamilton as their registered address.
BizDb identified former names used by the company: from 26 Oct 2011 to 24 Jul 2013 they were called Birdspy Limited.
A total of 3000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 333 shares are held by 1 entity, namely:
Chitty, Craig Robert (an individual) located at Rd 1, Mangakino postcode 3492.
The 2nd group consists of 1 shareholder, holds 22.23% shares (exactly 667 shares) and includes
Jones, Stephen Graeme - located at Rd 2, Cambridge.
The next share allotment (1000 shares, 33.33%) belongs to 1 entity, namely:
Muldoon, Paul Stuart, located at Huntington, Hamilton (a director). Birdspy Holdings Limited is categorised as "Machinery repair and maintenance nec" (ANZSIC S942927).
Previous addresses
Address: 66 Bell Road, Rd 5, Hamilton, 3285 New Zealand
Registered address used from 07 Jun 2016 to 08 Dec 2017
Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand
Registered address used from 07 Mar 2014 to 07 Jun 2016
Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand
Registered address used from 27 Oct 2011 to 07 Mar 2014
Address: 20 Woodward Street, Frankton, Hamilton, 3204 New Zealand
Physical address used from 27 Oct 2011 to 08 Dec 2017
Basic Financial info
Total number of Shares: 3000
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Individual | Chitty, Craig Robert |
Rd 1 Mangakino 3492 New Zealand |
20 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 667 | |||
| Director | Jones, Stephen Graeme |
Rd 2 Cambridge 3494 New Zealand |
27 Oct 2011 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Director | Muldoon, Paul Stuart |
Huntington Hamilton 3210 New Zealand |
27 Oct 2011 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Director | Brown, Brent Lindsay |
Pukete Hamilton 3200 New Zealand |
27 Oct 2011 - |
Paul Stuart Muldoon - Director
Appointment date: 27 Oct 2011
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 27 Oct 2011
Stephen Graeme Jones - Director
Appointment date: 27 Oct 2011
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 27 Oct 2011
Brent Lindsay Brown - Director
Appointment date: 27 Oct 2011
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 03 Apr 2012
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